DOSSIERS / ΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-05-07
KYBE ID: HE7977 · HE7977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-05-07
DRCIP data.gov.cy
Αφροδίτης, 4,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
STAVRED LTDShared officer / director · 8 share thisS.A. SAFE INSURANCE AGENTS LTDShared officer / director · 8 share thisΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisST.AR. ELECTRICALShared officer / director · 8 share thisGANSIG HOLDING LTDShared officer / director · 8 share thisS.A. X-SIGHT OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisAAPS CAFE LTDShared officer / director · 8 share thisROBENSTON ENTERPRISES SRLShared officer / director · 11 share thisPENTELITHARIA PLANTATIONS LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"Shared officer / director · 11 share this"ΑΝΤΑΝΑΚΛΑΣΗ" ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOMARK JEANS LIMITEDShared officer / director · 11 share thisMERICROFT LIMITEDShared officer / director · 11 share thisΟΙΝΟΥ ΓΗShared officer / director · 11 share thisA & A WOODPLAN LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE7977/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΓΥΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΑΡΓΥΡΟΥsecretary—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