DOSSIERS / Α. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-15
KYBE ID: HE32625 · HE32625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Α. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-15
DRCIP data.gov.cy
Κωστή Παλαμά, 6,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared registered address · 2 share thisΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.K.D. 'ALOUPAS' ELECTRONICSShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisMETROPHANES LIMITEDShared officer / director · 10 share thisSANTA - FE HORSE RIDING LIMITEDShared officer / director · 10 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 10 share thisIRENA BOOKSHOPShared officer / director · 10 share thisA & P AMERICAN PUBLICATIONSShared officer / director · 10 share thisG. KARAGIORGIS PLASTICS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ Α. ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΕΥΤΥΧΙΑ Α. ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100