DOSSIERS / KARAPATAKIS GIVEAWAYS LIMITED
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Company dossier

KARAPATAKIS GIVEAWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-26
KYBE ID: HE132089 · HE132089 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
KARAPATAKIS GIVEAWAYS LIMITED
DRCIP data.gov.cy
HE132089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-26
DRCIP data.gov.cy
Καραϊσκάκη, 9,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedABA LOGISTICS LTDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKLAW SERVICES LIMITEDactiveAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveALFIT LTDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolved

+112 more

Connections

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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & A 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