DOSSIERS / GIORGOS KARSERAS ELECTRIC STORE LIMITED
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Company dossier

GIORGOS KARSERAS ELECTRIC STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-29
KYBE ID: HE469426 · HE469426 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GIORGOS KARSERAS ELECTRIC STORE LIMITED
DRCIP data.gov.cy
HE469426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-29
DRCIP data.gov.cy
Νικολάου Σαριπόλου, 3,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΣΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIORGOS KARSERAS ELECTRIC STORE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100