DOSSIERS / KARATERO TRADING LTD
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Company dossier

KARATERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216248 · HE216248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KARATERO TRADING LTD
DRCIP data.gov.cy
HE216248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Χρ.Χατζηπαύλου & ΧΡ.Σώζου,, HAWAII ROYAL GARDENS, Floor 4, Flat 40-41,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GUSTO BARISTA LIMITEDShared officer / director · 8 share thisM.I. ALL ORGANIC MARKET LTDShared officer / director · 8 share thisBE NATURAL LIMITEDShared officer / director · 8 share thisG.M. "BIO SUN" LIMITEDShared officer / director · 8 share thisFLONCE LTDShared officer / director · 8 share thisMCLLOYDS MEDITERRANEAN LTDShared officer / director · 8 share thisΓΕΑΝΑ ΑΓΡΟΤΙΚΗ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100