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ΑΔΕΛΦΟΙ ΚΑΡΣΕΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-13
KYBE ID: HE46024 · HE46024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΚΑΡΣΕΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-13
DRCIP data.gov.cy
Δωρός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΑΡΣΕΡΑΣ ΑΓΡΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisL.C. EXCAVATIONS LIMITEDShared registered address · 7 share thisVYZANTIA AGENCIES LIMITEDShared registered address · 7 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.K. KARSERAS LIMITEDShared officer / director · 9 share thisI.K.F. KARSERAS SUPERMARKET LTDShared officer / director · 9 share thisΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.K. KNITTING MEETINGShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 9 share thisI.K.F. KARSERAS LIMITEDShared officer / director · 9 share thisANNA'S FRESH MARKETShared officer / director · 9 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
ΑΝΝΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΑΝΝΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100