DOSSIERS / ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ
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Partnership dossier

ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2018-05-15
KYBE ID: S12845 · S12845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ
DRCIP data.gov.cy
S12845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Κάππαρης, 56,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAK ALCO-HALLShared registered address · 4 share thisWOODEN CREST INN LIMITEDShared registered address · 4 share thisBOTTOMS UP CELLARShared registered address · 4 share thisA & G VASILEIOU RESTAURANT LTDShared officer / director · 5 share thisELEVE SUITES HOTEL LTDShared officer / director · 5 share thisS. MELEKKIS DESIGNS LTDShared officer / director · 5 share thisT. & A. FOODLAND LTDShared officer / director · 5 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
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΡΑΣpartner—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