DOSSIERS / N. KARAVIOTIS SEASIDE DEVELOPERS LIMITED
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Company dossier

N. KARAVIOTIS SEASIDE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-17
KYBE ID: HE15952 · HE15952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
N. KARAVIOTIS SEASIDE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE15952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-17
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedEVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedPANTELCO CONSTRUCTIONS LIMITEDdissolvedPANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

17 links
Shared operator — likely the same administrator
Ν.Κ. ΕΝΑΛΛΑΚΤΙΚΕΣ ΕΦΑΡΜΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSOIL AND WATER LIMITEDShared registered address · 4 share thisMARLICO TRADING LIMITEDShared registered address · 4 share thisPANTELCO CONSTRUCTIONS LIMITEDShared registered address · 4 share thisCC ISLENET LIMITEDShared officer / director · 6 share thisMARLICO TRADING LIMITEDShared officer / director · 6 share thisVLACK OPTICAL LIMITEDShared officer / director · 6 share thisROOTS PERISHABLE GOODS LIMITEDShared officer / director · 6 share thisGALLIARD SHOESShared officer / director · 6 share thisCOUNTRY -SIDE HOTELS LIMITEDShared officer / director · 10 share thisPLENIAD TRADING LIMITEDShared officer / director · 10 share thisΔ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.E.T. ENERGY SAVING LIMITEDShared officer / director · 10 share thisP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDShared officer / director · 10 share thisMANTOREK HOLDINGS CO. LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE15952/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΡΟΔΟΘΕΑ ΚΑΡΑΒΙΩΤΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100