KYBE — See who's really behind any company

Company dossier

KARAYIANIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156323 · HE156323 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKARAYIANIS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE156323

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-12

DRCIP data.gov.cy

Registered addressΑναστάση Μανώλη, 65,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TWINKLE BABY WEAR CO.Shared officer / director · 4 share this KARAYIANNIS GLOBAL TRADING LTDShared officer / director · 4 share this J & M KARAYIANNI TRADING CO 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100