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Company dossier

ΤΟ ΚΑΡΒΟΥΝΟ Ε.Π. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-04
KYBE ID: HE84541 · HE84541 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΟ ΚΑΡΒΟΥΝΟ Ε.Π. ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE84541

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-04

DRCIP data.gov.cy

Registered addressΚαμελίας, 82,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

GIOFOT TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Σ. ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Σ. ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100