DOSSIERS / D. KARIPIS TRADING LIMITED
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Company dossier

D. KARIPIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-17
KYBE ID: HE111471 · HE111471 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
D. KARIPIS TRADING LIMITED
DRCIP data.gov.cy
HE111471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-17
DRCIP data.gov.cy
Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.B. ORED TRADING LIMITEDdissolvedAFFIRMATIO LIMITEDdissolvedANARLY TRADING AND CONSULTANCY LIMITEDdissolvedARCSHINE LIMITEDdissolvedARREDAMENTI DOMOS ITALIAactiveA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)dissolvedATLAS INSPECTION SERVICES (CYPRUS) LIMITEDdissolvedATTERO LIMITEDdissolvedBALEN HOLDINGS LIMITEDdissolvedBERILY TRADING LIMITEDdissolvedCABALLUS LIMITEDdissolvedCALBAR ESTATES LIMITEDdissolvedCASADELLE LIMITEDstrike_offCERAFA LIMITEDdissolvedCREDEX CONSULTING LIMITEDdissolvedDALTE HOLDINGS LIMITEDdissolvedDELFTON INVESTMENTS LIMITEDdissolvedDYNASERVEactiveEMAL EAST MEDITERRANEAN AGENCIES LIMITEDdissolvedESVIKEI TRADING LIMITEDdissolved

+38 more

Connections

12 links
Shared operator — likely the same administrator
CYPUTKA LTDShared officer / director · 2 share thisE.P. ADMARK BUSINESS CONSULTANCEShared officer / director · 6 share thisCLP TOP SECURITY SYSTEMS LIMITEDShared officer / director · 6 share thisK.K SALT AND SWEET CREPES LTDShared officer / director · 6 share thisLANG66 TRADING LIMITEDShared officer / director · 6 share thisDAIMAD TRADING LIMITEDShared officer / director · 6 share thisΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 7 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisM.J. MARROFI LIMITEDShared officer / director · 7 share thisSTAMTSINA HOLDINGS LTDShared officer / director · 7 share thisCH. M. STAMATARIS HOLDINGS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΑΡΥΠΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAIMAD TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100