KYBE — See who's really behind any company

Company dossier

CMS KARAKOSTAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-20
KYBE ID: HE341811 · HE341811 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCMS KARAKOSTAS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE341811

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-20

DRCIP data.gov.cy

Registered addressΑνδρέα Σουρουλλή, 4,, Flat 202,, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΧΜΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this MAXCARS LTDShared officer / director · 4 share this Χ. ΚΑΡΑΚΩΣΤΑΣ & ΣΙΑShared officer / director · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΩΣΤΑΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΠΑΤΤΙΧΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100