DOSSIERS / Α. ΣΤΑΥΡΟΥ Α. ΚΑΡΑΣ Χ. ΙΩΑΝΝΟΥ
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Partnership dossier

Α. ΣΤΑΥΡΟΥ Α. ΚΑΡΑΣ Χ. ΙΩΑΝΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-03-13
KYBE ID: S10582 · S10582 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Α. ΣΤΑΥΡΟΥ Α. ΚΑΡΑΣ Χ. ΙΩΑΝΝΟΥ
DRCIP data.gov.cy
S10582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-03-13
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNOS COURT, Flat 401,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHOCOLATE LAVA LTDShared registered address · 2 share thisA & K KENNEDY TRADING LTDShared officer / director · 10 share thisΑΝΤΩΝΗΣ Κ ΚΑΡΑΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisA. & M. KARAS & SONS LIMITEDShared officer / director · 10 share thisA.K. KAPPARIS KALIFI LTDShared officer / director · 10 share thisA. KARAS PROPERTY LTDShared officer / director · 10 share thisAN. KARAS VILLAGE TAVERNShared officer / director · 10 share thisMCD HELLAS COOKIES LTDShared officer / director · 10 share thisDIPINDO LTDShared officer / director · 10 share thisA.K & J.G INTERNATIONAL TRADING LTDShared officer / director · 10 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
ΑΓΑΠΙΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΚΑΡΑΣ (officer) matches PEP Antonis Karas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100