DOSSIERS / M & E KARAGIORGIS LIMITED
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Company dossier

M & E KARAGIORGIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284266 · HE284266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M & E KARAGIORGIS LIMITED
DRCIP data.gov.cy
HE284266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Δημοκρατίας, 5,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.MOUAIMIS LIMITEDShared officer / director · 3 share thisA & I MOUAIMIS LIMITEDShared officer / director · 3 share thisΓ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM. KARAGEORGIS & SONS LIMITEDShared officer / director · 7 share thisKARAGIORGIS TECHNOPRO LTDShared officer / director · 7 share thisM. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALO CAR RENTALS LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΑΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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