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Company dossier

D. KARATZIAS & SONS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-09
KYBE ID: HE30022 · HE30022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD. KARATZIAS & SONS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE30022

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-07-09

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 30,, Floor 2, Flat 21,, MACEDONIA BUILDING, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C.C.W. CYPRUS COCKTAIL WEEK LIMITEDdissolved C.L.M. EVERPLAY TRADING LTDdissolved E.A. PALAZZO ANTICOactive ELE.SOL SERVICES LIMITEDdissolved PSPORTSCLUB LTDstrike_off RETHREE LTDactive ZE STORE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

D. KARATZIAS FINANCE HOUSEShared officer / director · 3 share this SECURSON GENERAL BUSINESS HOUSEShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΙΑΝΗ ΚΑΡΑΤΖΙΑ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΗ ΚΑΡΑΤΖΙΑ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΤΖΙΑΣ	director	—	Cyprus registry
ΑΝΔΡΙΑΝΗ ΚΑΡΑΤΖΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100