DOSSIERS / Ν & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ
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Ν & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-18
KYBE ID: HE88992 · HE88992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Ν & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-18
DRCIP data.gov.cy
Σαλαμίνος, 7,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G & G KARAGEORGIS CATERING LIMITEDShared officer / director · 2 share thisHAIR BY FABULOUS LIMITEDShared officer / director · 2 share thisKARANDI LIMITEDShared officer / director · 8 share thisΚ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARLORS SERVICES LIMITEDShared officer / director · 8 share thisPTERELAS TRADING LIMITEDShared officer / director · 8 share thisELIANDE TRADING CO LIMITEDShared officer / director · 8 share thisPAMERIC HOLDINGS LIMITEDShared officer / director · 8 share thisDEKAM - CY LIMITEDShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΝΙΚΗ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100