DOSSIERS / KARMEAN CONSTRUCTIONS & LAND DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

KARMEAN CONSTRUCTIONS & LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-11
KYBE ID: HE133538 · HE133538 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KARMEAN CONSTRUCTIONS & LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE133538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-11
DRCIP data.gov.cy
Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARMEAN WOODWORKING LIMITEDShared officer / director · 2 share thisMEDITERRAN SWEETS LIMITEDShared registered address · 5 share thisANGELIKA TRADING LIMITEDShared registered address · 5 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared registered address · 5 share thisA. D. KARAYIANNIS BROS LIMITEDShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΕΡΚΟΥΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&P DEVELOPERS AND CONSTRUCTION LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100