DOSSIERS / M.E.C KARAPATAKIS LIMITED
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Company dossier

M.E.C KARAPATAKIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155377 · HE155377 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
M.E.C KARAPATAKIS LIMITED
DRCIP data.gov.cy
HE155377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
Αλκαμένους, 11,, Floor 3,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTDShared registered address · 2 share thisALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTDShared officer / director · 4 share thisM.E.C. KARAPATAKIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisD & M KARAPATAKISShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & M KARAPATAKIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100