DOSSIERS / KARKOTIS SUPPLIERS LIMITED
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Company dossier

KARKOTIS SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185362 · HE185362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KARKOTIS SUPPLIERS LIMITED
DRCIP data.gov.cy
HE185362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Ελευθερίας, 4,, 'Αγιος Δομέτιος, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AETOS INVESTMENTS LIMITEDShared registered address · 3 share thisKARCOTIS AND KERIMI LIMITEDShared registered address · 3 share thisKARKOTIS MANUFACTURING & TRADING PUBLIC LIMITEDShared officer / director · 6 share thisCHRIKA BOTTLERS LIMITEDShared officer / director · 9 share thisSOLEMIO TRADING LTDShared officer / director · 9 share thisKARCOTIS AND KERIMI LIMITEDShared officer / director · 9 share thisC.B.J ESTATES LTDShared officer / director · 9 share thisCHRIKA PROPERTIES INVEST SRLShared officer / director · 9 share thisC. & E. KARKOTIS EXPRESS LIMITEDShared officer / director · 9 share thisZOOM NIGHT SPOT LIMITEDShared officer / director · 9 share thisAETOS INVESTMENTS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΚΑΡΚΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΚΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΚΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100