DOSSIERS / KARMAZI INDUSTRIES LIMITED
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Company dossier

KARMAZI INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-29
KYBE ID: HE10488 · HE10488 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KARMAZI INDUSTRIES LIMITED
DRCIP data.gov.cy
HE10488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-29
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI COURT, Flat 503,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AOS - AFRICAN OFFSHORE SERVICESactiveBAROUD TRADING COMPANY LIMITEDdissolvedCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.activeDABIAN TRADING (OVERSEAS) LIMITEDdissolvedD.G.S. GENERAL TRADING LIMITEDdissolvedELVET CIGARETTESactiveHELICO TEXTILES LIMITEDdissolvedHORN OF AFRICA NEWS AGENCY LIMITEDdissolvedKKP TRADING LIMITEDdissolvedKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDdissolvedMANAL CO M.E. LIMITEDdissolvedMIRKAM-TYLER TRADING LIMITEDdissolvedODYSSEUS HOUSEactivePALMORA CONSULTANTS LIMITEDdissolvedSALIEHIA COMPANY LIMITEDdissolvedTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.activeVESKI ENTERPRISES COMPANY LIMITEDstrike_offΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100