DOSSIERS / ΚΑΡΑΝΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΡΑΝΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-02
KYBE ID: HE69297 · HE69297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΑΡΑΝΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-02
DRCIP data.gov.cy
Μίλτωνος, 121Α,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΚΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΑΡΑΝΙΚΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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