DOSSIERS / Γ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Γ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-01
KYBE ID: HE167362 · HE167362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Γ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-01
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΤΟ ΣΟΥΒΛΙ ΤΟΥ ΛΑΡΟΚΚΑShared registered address · 2 share thisMARIOS M. KARAGIORGIS LIMITEDShared officer / director · 5 share thisALO CAR RENTALS LIMITEDShared officer / director · 5 share thisG. KARAGIORGIS PLASTICS LIMITEDShared officer / director · 5 share thisM.K. SURECARE INSURANCE AGENCYShared officer / director · 5 share thisM. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKARAGIORGIS TECHNOPRO LTDShared officer / director · 7 share thisM & E KARAGIORGIS LIMITEDShared officer / director · 7 share thisA & I MOUAIMIS LIMITEDShared officer / director · 7 share thisM. KARAGEORGIS & SONS 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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