DOSSIERS / KARANTONIS P.V. PARK LTD
← SearchExport PDF
Company dossier

KARANTONIS P.V. PARK LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304266 · HE304266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KARANTONIS P.V. PARK LTD
DRCIP data.gov.cy
HE304266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Φυτειών, 5,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.G.K. SOLAR PARK LTDShared registered address · 2 share thisTRENDBRIDGE LIMITEDShared officer / director · 3 share thisKARAKIDZShared officer / director · 3 share thisA.G.K. SOLAR PARK LTDShared officer / director · 6 share thisSTARCAPITAL LIMITEDShared officer / director · 6 share thisALBATROSS AUDIT LIMITEDShared officer / director · 6 share thisG. KARANTONIS ENGINEERING CO. LIMITEDShared officer / director · 6 share thisKALENE MANAGEMENT SERVICES LIMITEDShared officer / director · 6 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 ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΑΡΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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