DOSSIERS / DR. ANGELOS KARATZIAS DLC
← SearchExport PDF
Company dossier

DR. ANGELOS KARATZIAS DLC

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400138 · HE400138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DR. ANGELOS KARATZIAS DLC
DRCIP data.gov.cy
HE400138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Αγίου Νικολάου, 59,, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RKK MED LTDShared registered address · 4 share thisA&A MEDICAL SUPPLIES LTDShared registered address · 4 share thisDR. A. KARATZIAS DLCShared registered address · 4 share thisAS MOBILE XRAYS CYPRUS LIMITEDShared officer / director · 5 share thisRKK MED LTDShared officer / director · 5 share thisA.K.P. WOUND HEALING LTDShared officer / director · 5 share thisDR. A. KARATZIAS DLCShared officer / director · 5 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΑΡΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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