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Company dossier

Γ. ΚΑΡΑΠΑΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-12-23
KYBE ID: HE15031 · HE15031 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΓ. ΚΑΡΑΠΑΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE15031

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-12-23

DRCIP data.gov.cy

Registered addressΝαούσης, 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

121 total

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

ACUTAN INVESTMENTS LIMITEDdissolved ANTARA TRADING CO. (OVERSEAS) LIMITEDdissolved ARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDdissolved ATCORN INVESTMENTS LIMITEDdissolved A.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolved AZ FOOTBALL AGENCY LIMITEDdissolved BANRED ORIENT SWING LIMITEDdissolved BENTALE MANAGEMENT LIMITEDdissolved BESTON INVESTMENTS LIMITEDdissolved BOELON INVESTMENTS LIMITEDdissolved BRIGSTOCK ENTERPRISES LIMITEDdissolved BULMER TRADING LIMITEDdissolved BUTEN ENTERPRISES LIMITEDdissolved CARBONDALE ENTERPRISES LIMITEDdissolved CATERMAR TRADING LIMITEDdissolved CEVEX TRADING LIMITEDdissolved CINTEL ENTERPRISES LIMITEDdissolved COMBERLY TRADING LIMITEDdissolved COMFIN INVESTMENT COMPANY LIMITEDdissolved CRICKMER CONSTRUCTION LIMITEDdissolved

+101 more

Connections

3 links

Shared operator — likely the same administrator

QUINCE FINANCIAL LIMITEDShared officer / director · 4 share this 4 SEAS GLOBAL LOGISTICS LIMITEDShared officer / director · 4 share this QUINCE MANAGEMENT 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
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΡΑΠΑΤΑΚΗ	director	—	Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100