DOSSIERS / KARAKO PROPERTY DEVELOPMENTS LIMITED
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Company dossier

KARAKO PROPERTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-29
KYBE ID: HE13167 · HE13167 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KARAKO PROPERTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE13167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-29
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL 25, Floor 1, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & G GEO MACHINE LIMITEDdissolvedBELL OCEANIC TRADING LIMITEDdissolvedBOXTER STEEL TRADING CO. LIMITEDdissolvedCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDdissolvedGREVOR TRADING LIMITEDdissolvedHELIHOME HELICOPTERSdissolvedINTERWIRE TRADING LIMITEDdissolvedLANEVIEW INVESTMENTS LIMITEDdissolvedLANEWAY TRADING LIMITEDdissolvedLEUS AEROSERVICES LIMITEDdissolvedLISTONWELL LIMITEDdissolvedMAKA INVEST (OVERSEAS) LIMITEDdissolvedMERCURY S.A.P. LIMITEDdissolvedPALMA ENTERPRISES LIMITEDdissolvedP C J WINE COMPANY LIMITEDdissolvedROBINSON HELI SERVICESdissolvedTHURSLAND LIMITEDdissolvedTRIAMO ENTERPRISES LIMITEDdissolvedVALLEYLINK LIMITEDdissolvedΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΚΟΥΤΣΟΥΜΠΗ ΚΑΡΑΙΣΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΙΣΚΟΣdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΚΟΥΤΣΟΥΜΠΗ ΚΑΡΑΙΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100