DOSSIERS / I.K.F. KARSERAS SUPERMARKET LTD
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Company dossier

I.K.F. KARSERAS SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-06
KYBE ID: HE322723 · HE322723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
I.K.F. KARSERAS SUPERMARKET LTD
DRCIP data.gov.cy
HE322723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-06
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 1,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VYZANTIA AGENCIES LIMITEDShared officer / director · 3 share thisΚΑΡΣΕΡΑΣ ΑΓΡΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.K. KNITTING MEETINGShared registered address · 4 share thisANNA'S FRESH MARKETShared registered address · 4 share thisKARSERAS SUPERMARKETShared registered address · 4 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 9 share thisA.K. KNITTING MEETINGShared officer / director · 9 share thisA.P.K. KARSERAS LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΚΑΡΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.K.F. KARSERAS LIMITEDShared officer / director · 9 share thisANNA'S FRESH MARKETShared officer / director · 9 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΑΝΝΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100