DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-31
KYBE ID: HE18955 · HE18955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-31
DRCIP data.gov.cy
Δωρός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FILPACO TRADING LIMITEDShared officer / director · 4 share thisE.F.I.G. BARREL BURGER LTDShared officer / director · 4 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVYZANTIA AGENCIES LIMITEDShared registered address · 7 share thisΑΔΕΛΦΟΙ ΚΑΡΣΕΡΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΑΡΣΕΡΑΣ ΑΓΡΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisL.C. EXCAVATIONS LIMITEDShared registered address · 7 share thisΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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
ΦΙΛΙΠΠΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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