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Company dossier

ΚΑΡΑΜΑΝΛΗ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-14
KYBE ID: HE86049 · HE86049 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΡΑΜΑΝΛΗ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE86049

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-14

DRCIP data.gov.cy

Registered addressΚυριάκου Κόμματου, 1,, Χλώρακα, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

SORTA 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
ΣΑΒΒΑΣ ΠΙΤΟΚΟΠΙΤΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΑΡΑΜΑΝΛΗ	director	—	Cyprus registry
ΘΕΟΔΟΤΗΣ ΧΑΤΖΗΤΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100