DOSSIERS / C. & E. KARKOTIS EXPRESS LIMITED
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Company dossier

C. & E. KARKOTIS EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-06
KYBE ID: HE47373 · HE47373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C. & E. KARKOTIS EXPRESS LIMITED
DRCIP data.gov.cy
HE47373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-06
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 15,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARKETLAND TRADING LIMITEDShared registered address · 3 share thisEXTREME HAIRDRESSING SALOONShared registered address · 3 share thisC.B.J ESTATES LTDShared officer / director · 9 share thisSOLEMIO TRADING LTDShared officer / director · 9 share thisCHRIKA BOTTLERS LIMITEDShared officer / director · 9 share thisZOOM NIGHT SPOT LIMITEDShared officer / director · 9 share thisKARKOTIS SUPPLIERS LIMITEDShared officer / director · 9 share thisCHRIKA PROPERTIES INVEST SRLShared officer / director · 9 share thisKARCOTIS AND KERIMI LIMITEDShared officer / director · 9 share thisAETOS INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΡΚΩΤΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΚΑΤΤΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100