DOSSIERS / KARYATIDES COMMERCIAL LIMITED
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Company dossier

KARYATIDES COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-16
KYBE ID: HE144754 · HE144754 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
KARYATIDES COMMERCIAL LIMITED
DRCIP data.gov.cy
HE144754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-16
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE BLOCK A, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

12 links
Shared operator — likely the same administrator
KARYATIDES DEVELOPMENTS LIMITEDShared web domain · 2 share thisAPEX SCAFFOLDING SERVICES LTDShared officer / director · 5 share thisΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDEESIDE INVESTMENTS LTDShared officer / director · 5 share thisKARYATIDES DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΚ. Σ. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.N. PHYSIOKINESIS LTDShared officer / director · 6 share thisR & A PHYSIO CLINICShared officer / director · 6 share thisKARYATIDES BUILDINGS LIMITEDShared officer / director · 7 share thisCHRISTOS NICOLAIDES ESTATES LIMITEDShared officer / director · 7 share thisKARYATIS CENTRE LIMITEDShared officer / director · 7 share thisK.N. INVESTMENTS LIMITEDShared officer / director · 7 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
ΜΙΣΙΕΛ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARYATIDES BUILDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100