DOSSIERS / ΚΑΡΑΜΙΧΑΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ & ΣΥΜΒΟΥΛΟΙ ΔΟΜΙΚΩΝ ΕΡΓΩΝ
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Partnership dossier

ΚΑΡΑΜΙΧΑΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ & ΣΥΜΒΟΥΛΟΙ ΔΟΜΙΚΩΝ ΕΡΓΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-03-10
KYBE ID: S9943 · S9943 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΚΑΡΑΜΙΧΑΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ & ΣΥΜΒΟΥΛΟΙ ΔΟΜΙΚΩΝ ΕΡΓΩΝ
DRCIP data.gov.cy
S9943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-03-10
DRCIP data.gov.cy
Νίκης, 8,, Flat 302,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactive

+12 more

People with significant control

1 people
NameRoleFromSource
XXXXX XXXXXpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100