DOSSIERS / KARSCO LIMITED
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Company dossier

KARSCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167654 · HE167654 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KARSCO LIMITED
DRCIP data.gov.cy
HE167654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARMOG LIMITEDdissolvedBARABA LIMITEDdissolvedCANDLESIDE LIMITEDdissolvedCASTLESTONE LIMITEDdissolvedDENLOUGH LIMITEDdissolvedDONEGORE LIMITEDdissolvedDUNLOY LIMITEDstrike_offDUNMURRY LIMITEDactiveELMWAY LIMITEDdissolvedFLORHED LIMITEDdissolvedGRANGEMOUNT LIMITEDdissolvedHILLRIDGE LIMITEDdissolvedHILLVALE LIMITEDdissolvedLEGITA LIMITEDdissolvedLISLEA LIMITEDdissolvedMAZETOWN LIMITEDdissolvedMOORWAY LIMITEDdissolvedMORITA LIMITEDdissolvedPLORISTA LIMITEDactiveRAVERNET LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
YULIA FEFELOVAdirector—Cyprus registry
EWD LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAZATO CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100