DOSSIERS / ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE209061 · HE209061 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE209061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-26
DRCIP data.gov.cy
Ευαγόρου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΚΤΗΝΟΤΡΟΦΟΙShared registered address · 2 share thisA.F. ATHIENOU FARMERS GAS LIMITEDShared officer / director · 3 share thisΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΚΤΗΝΟΤΡΟΦΟΙShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ Μ. ΚΑΡΑΚΙΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΡΑΚΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΚΑΡΑΚΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΚΤΗΝΟΤΡΟΦΟΙ · dissolved · name-sim 0.61) — 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