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Company dossier

Κ.Σ. ΜΠΑΧΑΡΙ & ΚΑΡΥΚΕΥΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2026-01-27
KYBE ID: HE487016 · HE487016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚ.Σ. ΜΠΑΧΑΡΙ & ΚΑΡΥΚΕΥΜΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE487016

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-01-27

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 107,, Floor 1, Flat 101,, Λατσιά, 2231, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARAGES HOLDINGS LIMITEDdissolved FURDBERG HOLDING LIMITEDstrike_off GARWYN ENTERPRISES LIMITEDstrike_off GC MODA LOCOactive IASIS PHARMACEUTICALS (CYPRUS) LIMITEDactive IMARIS INVESTMENT ADVISORS LIMITEDdissolved LC REAL ESTATE DEVELOPMENT RAIF V.C.I.C. LIMITEDstrike_off PHYSIOVICHAS LIMITEDactive SINARA LOCOMOTIVES LIMITEDactive ΒΑΣΙΛΗΣ ΠΑΪΣΗΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

TONESINO LIMITEDShared officer / director · 4 share this STARWOLF LIMITEDShared officer / director · 4 share this NORATENO HOLDING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΕΣΣΙΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΕΣΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100