DOSSIERS / KARA CONSTRUCTION LIMITED
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Company dossier

KARA CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-21
KYBE ID: HE132479 · HE132479 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KARA CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE132479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-21
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUGE CONSTRUCTIONS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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