DOSSIERS / KARATZAS IMPORT-EXPORT LIMITED
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Company dossier

KARATZAS IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-10
KYBE ID: HE87286 · HE87286 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
KARATZAS IMPORT-EXPORT LIMITED
DRCIP data.gov.cy
HE87286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
A.P.K. MARE LIMITEDShared registered address · 8 share thisDAN-YA DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisΓΕΝΙΚΕΣ ΑΠΟΘΗΚΕΣ ΑΠΟΤΑΜΙΕΥΣΕΩΣ ΑΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisL. JACOVOU CLEARING CO. LIMITEDShared registered address · 8 share thisCAMM - HOUSE & HOLIDAY LIMITEDShared registered address · 8 share thisP.N.A. LEGAL SERVICES LIMITEDShared registered address · 8 share thisANDREAS ELEFTHERIOU CATERING LTDShared registered address · 8 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.

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100