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Company dossier

ΚΑΡΑΝΤΙΝΑ ΜΕΖΕΔΟΠΩΛΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-04-19
KYBE ID: HE474230 · HE474230 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΚΑΡΑΝΤΙΝΑ ΜΕΖΕΔΟΠΩΛΕΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE474230

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-19

DRCIP data.gov.cy

Registered addressΜισιαούλη & Καβάζογλου, 1,, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MONTE GRECO FISHERIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ (ΜΗΧΑΝΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share this MONTE GRECO FISHERIES LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΑ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100