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Partnership dossier

ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΚΤΗΝΟΤΡΟΦΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-07-15
KYBE ID: S10956 · S10956 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΚΤΗΝΟΤΡΟΦΟΙ

DRCIP data.gov.cy

RegistrationS10956

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2004-07-15

DRCIP data.gov.cy

Registered addressΕυαγόρου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 2 share this ΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share this A.F. ATHIENOU FARMERS GAS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Μ. ΚΑΡΑΚΙΤΗΣ	partner	—	Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΚΑΡΑΚΙΤΗΣ	partner	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ Μ. ΚΑΡΑΚΙΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100