KYBE — See who's really behind any company

Company dossier

M. KARATZIAS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-03
KYBE ID: HE145260 · HE145260 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM. KARATZIAS CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE145260

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-03

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 15,, Λυθροδόντα, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SOCIALWIZ SERVICES LIMITEDShared officer / director · 4 share this KAR.MA URANIASOFT LTDShared officer / director · 4 share this M.KARATZIAS DEVELOPMENT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΤΖΙΑ Για ΜΑΡΙΟΣ ΚΑΡΑΤΖΙΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΑΤΖΙΑΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΤΖΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100