DOSSIERS / ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ (ΚΑΡΜΙΩΤΗΣ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ (ΚΑΡΜΙΩΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-02-25
KYBE ID: HE9053 · HE9053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ (ΚΑΡΜΙΩΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-25
DRCIP data.gov.cy
Φανερωμένης, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE JUNIOR SHOPShared registered address · 2 share thisEVOLITHOS LIMITEDShared officer / director · 3 share thisΦΡΟΥΤΑΡΙΑ ΕΔΕΜShared officer / director · 3 share thisDONNA RICA BEAUTY & SLIMMING CENTERShared officer / director · 7 share thisC.V.S. ENTERPRISES LIMITEDShared officer / director · 7 share thisD.M.S SUPPLIERS LIMITEDShared officer / director · 7 share thisSECHOL INVESTMENTS LIMITEDShared officer / director · 7 share thisUNISTEP FINANCE CO LIMITEDShared officer / director · 7 share thisSTAVRAKIS DEMETRIOU MOTOR AGENCY LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΒΑΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΗΛΙΑsecretary—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