DOSSIERS / K. KARANTONIS PARTNERS L.L.C.
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Company dossier

K. KARANTONIS PARTNERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220933 · HE220933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K. KARANTONIS PARTNERS L.L.C.
DRCIP data.gov.cy
HE220933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
36 Δρόμος, 36,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TELKAR BUILDING SERVICES CONSULTANTS & INSPECTORSShared registered address · 2 share thisΧΡΙΣΤΟΦΗΣ ΣΙΑΛΗ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK. SIALIS TRADING LTDShared officer / director · 3 share thisJALALENO INVESTMENTS LIMITEDShared officer / director · 4 share thisTELKAR BUILDING SERVICES CONSULTANTS & INSPECTORSShared officer / director · 4 share thisKARANTONIS & CONSTANTINOU ENGINEERS LTDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΙΑΛΗsecretary—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