DOSSIERS / M. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ
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M. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293807 · HE293807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE293807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Ερμού, 100/102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RE-TIRE CYPRUS LIMITEDShared officer / director · 4 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 4 share thisM. KARAGEORGIS & SONS LIMITEDShared officer / director · 4 share thisM & E KARAGIORGIS LIMITEDShared officer / director · 7 share thisΓ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALO CAR RENTALS LIMITEDShared officer / director · 7 share thisKARAGIORGIS TECHNOPRO LTDShared officer / director · 7 share thisA & I MOUAIMIS 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—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