DOSSIERS / ΧΡΙΣΤΟΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΟΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-26
KYBE ID: HE68294 · HE68294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-26
DRCIP data.gov.cy
Αιόλου, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIANNAKIS ARESTI CONSTRUCTIONS LIMITEDShared registered address · 3 share thisHOMER RESTAURANTShared registered address · 3 share thisMANDARIN PALACE CHINESE RESTAURANT LIMITEDShared officer / director · 4 share thisFOTOS JAPANESE PALACE LIMITEDShared officer / director · 4 share thisBEREINER LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΕΛΣΑ ΚΑΡΣΕΡΑsecretary—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