DOSSIERS / ΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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ΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-08-13
KYBE ID: HE96686 · HE96686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-13
DRCIP data.gov.cy
Δωρός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΚΑΡΣΕΡΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisVYZANTIA AGENCIES LIMITEDShared registered address · 7 share thisL.C. EXCAVATIONS LIMITEDShared registered address · 7 share thisΚΑΡΣΕΡΑΣ ΑΓΡΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisI.K.F. KARSERAS SUPERMARKET LTDShared officer / director · 9 share thisANNA'S FRESH MARKETShared officer / director · 9 share thisI.K.F. KARSERAS LIMITEDShared officer / director · 9 share thisA.K. KNITTING MEETINGShared officer / director · 9 share thisA.P.K. KARSERAS LIMITEDShared officer / director · 9 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΚΑΡΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΑΝΝΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΠΟΥΡΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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