DOSSIERS / ΓΕΝ. ΕΜΠΟΡΙΟΝ "Α/ΦΟΙ ΚΑΡΚΙΔΗ"
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Partnership dossier

ΓΕΝ. ΕΜΠΟΡΙΟΝ "Α/ΦΟΙ ΚΑΡΚΙΔΗ"

CYPRUS · PARTNERSHIP · INCORPORATED 1988-06-02
KYBE ID: S8285 · S8285 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
ΓΕΝ. ΕΜΠΟΡΙΟΝ "Α/ΦΟΙ ΚΑΡΚΙΔΗ"
DRCIP data.gov.cy
S8285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-06-02
DRCIP data.gov.cy
Αρχ. Κυπριανού,, FAMAGUSTA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΚΑΡΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 3 share thisKAR-CUCINA LTDShared officer / director · 3 share thisTOP LINE PROPERTIES CO. LIMITEDShared registered address · 5 share thisS & P BOOKMAKERS LIMITEDShared registered address · 5 share thisSEA GREEN GARDENSShared registered address · 5 share thisMILENA (PYLA VILLAGE) CO LIMITEDShared registered address · 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
ΘΕΟΔΟΣΗΣ ΚΑΡΚΙΔΗΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΡΚΙΔΗΣpartner—Cyprus registry

Risk signals

0 matched