DOSSIERS / ΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗ
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Partnership dossier

ΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-07-12
KYBE ID: S9196 · S9196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗ
DRCIP data.gov.cy
S9196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-07-12
DRCIP data.gov.cy
'Ηρας, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.S. ART FOUR SOULShared registered address · 3 share thisΑ.Φ. ΚΛΕΨΥΔΡΑShared registered address · 3 share thisΧΡ. ΦΑΡΜΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΥΛΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΡΜΑΚΑΣShared officer / director · 5 share thisTARGET X CENTER LIMITEDShared officer / director · 5 share thisAT SPORTIVE MEDIA LIMITEDShared officer / director · 5 share thisA. & M. CY RENEWABLE ENERGYShared officer / director · 7 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 share thisM. KARAOLIS PRINTING OFFICEShared officer / director · 7 share thisA & M DIAS COMPUTERSShared officer / director · 7 share thisΧ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗShared officer / director · 7 share thisM.K. AVEL COMPUTERSShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΡΑΟΛΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΡΜΑΚΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100