DOSSIERS / ΚΩΣΤΑΣ & ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΚΩΣΤΑΣ & ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407291 · HE407291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ & ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ ΛΤΔ
DRCIP data.gov.cy
HE407291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Σαλαμίνος, 30,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.K. CREATIVE ART CART LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ.Φ.Κ. ΚΑΡΑΓΙΩΡΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisZANTIRA KNITWEAR LIMITEDShared officer / director · 6 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
ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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