DOSSIERS / KARKOTIS MANUFACTURING & TRADING PUBLIC LIMITED
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Company dossier

KARKOTIS MANUFACTURING & TRADING PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-08-08
KYBE ID: HE7362 · HE7362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KARKOTIS MANUFACTURING & TRADING PUBLIC LIMITED
DRCIP data.gov.cy
HE7362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1975-08-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 109Α,, ΚΑΡΚΩΤΗ , STORE A,, Ισόγειο , Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARCOTIS AND KERIMI LIMITEDShared officer / director · 6 share thisCHRIKA BOTTLERS LIMITEDShared officer / director · 6 share thisC.B.J ESTATES LTDShared officer / director · 6 share thisKARKOTIS SUPPLIERS LIMITEDShared officer / director · 6 share thisSOLEMIO TRADING LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΚΑΡΚΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΚΑΡΚΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΚΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100