DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86181 · HE86181 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Φρυγείας, 7,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFRANCELINA LTDShared officer / director · 2 share thisREPREVUS TRADING LIMITEDShared officer / director · 5 share thisU.F.C.C. LIMITEDShared officer / director · 5 share thisC.K. LEMESOS FRUITS & VEGETABLES TRADING LIMITEDShared officer / director · 5 share thisKARASAMANIS SUPERMARKET (SKARINOU) LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΒΑΣΩ ΚΑΡΑΣΑΜΑΝΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100