DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-11-05
KYBE ID: HE6974 · HE6974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-11-05
DRCIP data.gov.cy
Καντάρας, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.A. FREIGHT LOGISTICS LIMITEDShared registered address · 2 share thisΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.A. LARNACA SCA EXPRESS LINES LTDShared officer / director · 9 share thisΑ. & Χ. ΚΡΑΣΙΑΣShared officer / director · 9 share thisK.A. FREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisTECIRA TRADING LIMITEDShared officer / director · 9 share thisOCTOPUS TRAVELShared officer / director · 9 share thisCHRISTOS KRASIAS TRADING LIMITEDShared officer / director · 9 share thisA.G. KRASHIAS CONSTRUCTIONS LIMITEDShared officer / director · 9 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 ΚΡΑΣΙΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΡΑΣΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100