DOSSIERS / CARMIKE LIMITED
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Company dossier

CARMIKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424434 · HE424434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CARMIKE LIMITED
DRCIP data.gov.cy
HE424434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Χρίστου Σαμάρα, 3,, Floor 1, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
F.N.S. HOLDINGS LIMITEDShared officer / director · 11 share thisHEYPOUTT LIMITEDShared officer / director · 11 share thisG.C. AVRAAMIDES MEDICAL LABS LTDShared officer / director · 11 share thisDALCHER HOLDINGS LIMITEDShared officer / director · 11 share thisP.F.A. POSYDON ADMINISTRATION LIMITEDShared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣShared officer / director · 11 share thisVERITYV AI LIMITEDShared officer / director · 11 share thisEMRF V.C.I.C. RAIF PLCShared officer / director · 11 share thisG. AVRAAMIDES TRADING LIMITEDShared officer / director · 11 share thisHIGH PRIDE ROCK INVESTMENTS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100