DOSSIERS / Ι. Γ. ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Ι. Γ. ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-07-28
KYBE ID: HE14426 · HE14426 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
Ι. Γ. ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-28
DRCIP data.gov.cy
Καραισκάκη, 3,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ Ι. ΚΑΡΑΓΙΑΝΝΗdirectorCyprus registry
ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100