DOSSIERS / ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑ
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Partnership dossier

ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2012-01-23
KYBE ID: S11998 · S11998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑ
DRCIP data.gov.cy
S11998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 24,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
DREAMS & LACE E.K.Shared officer / director · 4 share thisDREAMS & LACE LIMITEDShared officer / director · 4 share thisMY NAME IS MOM IKShared officer / director · 4 share thisAQUAREX INTERNATIONAL LIMITEDShared officer / director · 5 share thisDEMORILO HOLDINGS LIMITEDShared officer / director · 5 share thisAQUAREX DIAGNOSTICS LTDShared officer / director · 5 share thisMEDISERA LTDShared officer / director · 5 share thisΚΩΣΤΑΣ & ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ ΛΤΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ.Φ.Κ. ΚΑΡΑΓΙΩΡΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisZANTIRA KNITWEAR LIMITEDShared officer / director · 6 share thisA.K. CREATIVE ART CART LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMOHNAD TRADING CO. LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗΣ ΛΑΖΑΡΙΔΗΣ 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.

Showing 15 of 20 — full graph via /v1/entities/S11998/network.

People with significant control

7 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΡΑΓΙΩΡΓΗpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣpartner—Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΓΙΩΡΓΗpartner—Cyprus registry
ΜΑΡΙΑ ΛΑΖΑΡΙΔΟΥpartner—Cyprus registry
ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΚΑΡΑΓΙΩΡΓΗ (officer) matches PEP Μαρία Καραγιώργη — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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