DOSSIERS / KARASON VENTURES LIMITED
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Company dossier

KARASON VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233884 · HE233884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KARASON VENTURES LIMITED
DRCIP data.gov.cy
HE233884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Στροβόλου, 124Β,, TSIGARIDES BUILDING,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Σ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 8 share thisG. SIAKOLAS GROUP INTERNATIONAL TRADING LIMITEDShared officer / director · 8 share thisNICOS G. SIAKOLAS TRADING LTDShared officer / director · 8 share thisA.H. CABLES & HINOX STEEL LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJONCH ESTATES LIMITEDShared officer / director · 8 share thisΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ 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
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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