DOSSIERS / Ν. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑ
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Partnership dossier

Ν. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-09-21
KYBE ID: S6281 · S6281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Ν. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S6281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-09-21
DRCIP data.gov.cy
Ναυαρίνου, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. TH. KARAPITTIDES LIMITEDShared officer / director · 4 share thisN. A. CHANCE LIMITEDShared officer / director · 4 share thisGT STREAM LTDShared officer / director · 4 share thisGEORAL LIMITEDShared officer / director · 5 share thisNITH TRADING LIMITEDShared officer / director · 7 share thisDITRADE CONSTRUCTION LIMITEDShared officer / director · 7 share thisGARDIKAR SERVICES LIMITEDShared officer / director · 7 share thisRAYCAP INVESTMENTS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΙΚΗ Ν. ΚΑΡΑΠΙΤΤΙΔΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣpartner—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