DOSSIERS / KARIHO UNITED ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

KARIHO UNITED ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-21
KYBE ID: HE110882 · HE110882 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KARIHO UNITED ENTERPRISES LIMITED
DRCIP data.gov.cy
HE110882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-21
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, ΣΤΕΙΔΗΣ ΚΩΡΤ, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolved

+105 more

Connections

5 links
Shared operator — likely the same administrator
KARIAN GENERAL SERVICES LIMITEDShared officer / director · 2 share thisYUKAT TRADING LIMITEDShared officer / director · 2 share thisWW CORPORATE AGENTS LIMITEDShared registered address · 4 share thisAO COTEKOM LIMITEDShared registered address · 4 share thisST MARY'S SUPERMARKET LIMITEDShared registered address · 4 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
HOVSER GALSTYANdirector—Cyprus registry
HOVSEP GALSTYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100