DOSSIERS / K & A GIVEAWAYS LIMITED
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Company dossier

K & A GIVEAWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-13
KYBE ID: HE123756 · HE123756 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
K & A GIVEAWAYS LIMITED
DRCIP data.gov.cy
HE123756
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-13
DRCIP data.gov.cy
Αθηνών, 26,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolved

+98 more

Connections

4 links
Shared operator — likely the same administrator
KARAPATAKIS GIVEAWAYS LIMITEDShared officer / director · 5 share thisFAST PRINT ADVERTISING COMPANY LIMITEDShared officer / director · 5 share thisΡΕΝΟΣ ΚΑΙ ΝΙΚΟΣ ΠΡΟΜΟΤΙΟΝΣShared officer / director · 5 share thisΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΡΑΠΑΤΑΚΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARAPATAKIS GIVEAWAYS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100