KYBE — See who's really behind any company

Company dossier

CARPETPLAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-04
KYBE ID: HE39631 · HE39631 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCARPETPLAZA LIMITED

DRCIP data.gov.cy

RegistrationHE39631

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-04-04

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 115,, 6309, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G.C. HADJISTEPHANOU KIKIS HIRE CENTER LIMITEDShared officer / director · 2 share this HIGHMARK SECURITIES LIMITEDShared officer / director · 4 share this LANDSCAPE DEVELOPMENT LIMITEDShared 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	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