DOSSIERS / Κ. ΚΑΡΑΣΙΑΛΗΣ "ΘΕΡΜΟΥΔΡΑΥΛΙΚΗ" ΛΙΜΙΤΕΔ
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Κ. ΚΑΡΑΣΙΑΛΗΣ "ΘΕΡΜΟΥΔΡΑΥΛΙΚΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49475 · HE49475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Κ. ΚΑΡΑΣΙΑΛΗΣ "ΘΕΡΜΟΥΔΡΑΥΛΙΚΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Δερύνειας, 20,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. K. HOMEBEST LIMITEDShared registered address · 2 share thisKARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTREShared officer / director · 3 share thisCYCONIA LIMITEDShared officer / director · 3 share thisΤΑΒΕΡΝΑ ΕΙΡΗΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIRINIA TAKE AWAY LIMITEDShared officer / director · 4 share thisK. K. HOMEBEST 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΣΙΑΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΣΙΑΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΣΙΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100