KYBE — See who's really behind any company

Company dossier

P. KARAKOULAKIS FURS & LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-22
KYBE ID: HE102999 · HE102999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. KARAKOULAKIS FURS & LEATHERS LIMITED

DRCIP data.gov.cy

RegistrationHE102999

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-22

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 56,, CHRISTOFOROU COURT, Floor 2, Flat 202,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

B.T.C. TRADE CONSULTINGdissolved ENCOMPASS TRADING LIMITEDdissolved JULATRO TRADING LIMITEDdissolved JULIETINA FURS LIMITEDdissolved JULIETINA TRAVEL AND TOURS LIMITEDdissolved KALIX ENTERPRISES LIMITEDdissolved NEWPALM ENTERPRISES LIMITEDdissolved NOVITA ENTERPRISES LIMITEDdissolved SVETOLAER COMPANY LIMITEDdissolved TH GLOBUS DISTRIBUTORS (CYPRUS) LTDactive ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ENCOMPASS TRADING LIMITEDShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΚΟΥΛΑΚΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100