DOSSIERS / GARAGE GMK KARSERAS LIMITED
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Company dossier

GARAGE GMK KARSERAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-25
KYBE ID: HE19492 · HE19492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GARAGE GMK KARSERAS LIMITED
DRCIP data.gov.cy
HE19492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-25
DRCIP data.gov.cy
Ελαιώνος, 237,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GIORGOS KARSERAS ELECTRIC STOREShared officer / director · 3 share thisGIORGOS KARSERAS ELECTRIC STORE LIMITEDShared officer / director · 3 share thisP.T. BALOU FASHION LIMITEDShared officer / director · 6 share thisA.T.D. ANTIQUES, TIMEPIECES & DECORATIONS LTDShared officer / director · 6 share thisMENAKO TRADING LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ) ΛΤΔShared officer / director · 6 share thisΜΙΛΤΟΣ Κ. ΘΕΟΔΩΡΟΥ (ΦΑΡΜΑ ΠΟΥΛΕΡΙΚΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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