DOSSIERS / ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11907 · HE11907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-30
DRCIP data.gov.cy
Διγενή Ακρίτα & Κυπράνορος, 36,, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BERGIA LIMITEDdissolvedCOSMOPOLITAN CATERING LIMITEDdissolvedCOUNTRY -SIDE HOTELS LIMITEDstrike_offGIFTOPAK SERVICES LIMITEDdissolvedHABICON INTERENGINEERING LIMITEDdissolvedHEDGEHOG PRODUCTION LIMITEDactiveK.I. TOO CREATIVE LIMITEDdissolvedL. C. CONSTRUCTIONS LIMITEDdissolvedLOFGREN LIMITEDdissolvedLONG RANGE LIMITEDdissolvedMICHAEL CHARALAMBOUS & SONS LIMITEDstrike_offM. MICHAELIDES & CO.activeP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDdissolvedRADEX SOUND EQUIPMENT LIMITEDdissolvedTMS (STEEL-FRAME) INDUSTRIES LIMITEDdissolvedYONA (CYPRUS) LIMITEDdissolvedΧΑΡΙΛΑΟΣ ΚΑΣΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΣΟΣ ΚΑΡΑΒΙΩΤΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100