DOSSIERS / KARYATIDES INVESTMENTS LIMITED
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Company dossier

KARYATIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-15
KYBE ID: HE14993 · HE14993 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KARYATIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE14993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-15
DRCIP data.gov.cy
Δημοφώντος, 12,, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΧΑΡΟΥΣdirectorCyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARYATIDES BUILDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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