DOSSIERS / A. D. KARAYIANNIS BROS LIMITED
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Company dossier

A. D. KARAYIANNIS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162865 · HE162865 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
A. D. KARAYIANNIS BROS LIMITED
DRCIP data.gov.cy
HE162865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.S.P. KARPO SNAIL PRO LTDShared officer / director · 3 share thisANGELIKA TRADING LIMITEDShared registered address · 5 share thisKARMEAN CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared registered address · 5 share thisMEDITERRAN SWEETS LIMITEDShared registered address · 5 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared registered address · 5 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
ΔΙΟΓΕΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KARAYIANNIS HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100