DOSSIERS / KARINA PIPES (CYPRUS) LIMITED
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Company dossier

KARINA PIPES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-20
KYBE ID: HE109824 · HE109824 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
KARINA PIPES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE109824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 97,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
"LA BAMBA" DANCING SCHOOLShared officer / director · 2 share thisSAMI COOL CAFEShared officer / director · 2 share thisB.S BLUESPOT COPY CENTER AND STATIONERYShared officer / director · 6 share thisPANTHEO REFRACTIVE LIMITEDShared officer / director · 6 share thisJINARO TERRA LIMITEDShared officer / director · 6 share thisM.D.T. ENVIRONMENTAL HEALTH & SAFETY CONSULTING SERVICES LTDShared officer / director · 6 share thisMNM EYE LASER CENTER LIMITEDShared officer / director · 6 share thisRADIODEEJAY LIMITEDShared officer / director · 9 share thisKOSEVA CO. LIMITEDShared officer / director · 9 share thisVIDEO & RADIO HERACLIS LIMITEDShared officer / director · 9 share thisM.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITEDShared officer / director · 9 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 9 share thisELOSUME TRADING LIMITEDShared officer / director · 9 share thisDATAEVENTS CYPRUS LIMITEDShared officer / director · 9 share thisEQUANT VENTURES LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100