DOSSIERS / KARMIOTIS & GIORGALLETOS PROMOTIONS LIMITED
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Company dossier

KARMIOTIS & GIORGALLETOS PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: HE70809 · HE70809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KARMIOTIS & GIORGALLETOS PROMOTIONS LIMITED
DRCIP data.gov.cy
HE70809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-08
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 24/25,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GIORGOS GIORGALLETOS ENTERPRISES LIMITEDShared officer / director · 5 share thisG.L.M.G. MANAGEMENT LTDShared officer / director · 5 share thisCALENDA ENTERPRISES LIMITEDShared officer / director · 5 share thisTG DON MANAGEMENT LTDShared officer / director · 5 share thisSUCO LIMITEDShared officer / director · 10 share thisVOLUMERA ENTERPRISES LIMITEDShared officer / director · 10 share thisARCOIRIS HOLDINGS LIMITEDShared officer / director · 10 share thisM & A WINES & SPIRITS LIMITEDShared officer / director · 10 share thisMK & MK ENTERTAINMENT BUSINESS LIMITEDShared officer / director · 10 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 10 share thisYIANKAR CONSTRUCTION AND ESTATES SRLShared officer / director · 10 share thisADK CATERING LIMITEDShared officer / director · 10 share thisM. KARMIOTIS ENTERPRISES LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100