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Partnership dossier

Χ. ΚΑΡΑΚΩΣΤΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-03-19
KYBE ID: S7294 · S7294 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameΧ. ΚΑΡΑΚΩΣΤΑΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS7294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1983-03-19

DRCIP data.gov.cy

Registered addressΚαρατζιά, 14,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΧΜΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this MAXCARS LTDShared officer / director · 4 share this CMS KARAKOSTAS INVESTMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	partner	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΩΣΤΑΣ	partner	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100