DOSSIERS / Α. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-01
KYBE ID: HE139382 · HE139382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Α. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-01
DRCIP data.gov.cy
Ολυμπίας, 9,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CLEANINC MK LTDShared officer / director · 5 share thisOVENIT LIMITEDShared officer / director · 5 share thisPALOMA FLOWER SHOPShared officer / director · 5 share thisCLEANINC MKShared officer / director · 5 share thisG.K. HYPER NET CAFE LIMITEDShared officer / director · 7 share thisOLREGAN ENTERPRISES LTDShared officer / director · 7 share thisK.P.K CAR SPA LTDShared officer / director · 7 share thisGARTALECO LIMITEDShared officer / director · 7 share thisK. & K. CAR SPA LIMITEDShared officer / director · 7 share thisG.K. HAPPY LAND DEVELOPMENTS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΒΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΒΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100