DOSSIERS / Κ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155783 · HE155783 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Κ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-28
DRCIP data.gov.cy
Αθαλάσσης, 20,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WENDY RESTAURANTSShared officer / director · 3 share thisΚ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙShared officer / director · 3 share thisΝ & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPAMERIC HOLDINGS LIMITEDShared officer / director · 8 share thisELIANDE TRADING CO LIMITEDShared officer / director · 8 share thisPTERELAS TRADING LIMITEDShared officer / director · 8 share thisDEKAM - CY LIMITEDShared officer / director · 8 share thisKARANDI LIMITEDShared officer / director · 8 share thisCARLORS SERVICES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100