DOSSIERS / ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-10-27
KYBE ID: HE361698 · HE361698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE361698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-27
DRCIP data.gov.cy
Καλλίστης, 3Α,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I DIFFERENT (MOBILE PHONE ACCESSORIES) LTDShared officer / director · 7 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 7 share thisKV.SM. TRADING CO. LTDShared officer / director · 7 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisC & L RED LION MARKET LTDShared officer / director · 7 share thisN.L.K. TIGER & DRAGON CO LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΚΥΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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