DOSSIERS / KARAYIANNIS SAFEWAYHOMES LIMITED
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Company dossier

KARAYIANNIS SAFEWAYHOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168203 · HE168203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KARAYIANNIS SAFEWAYHOMES LIMITED
DRCIP data.gov.cy
HE168203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 23,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGENE PHARMALABS LIMITEDstrike_offANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDdissolvedANGELMIKE LIMITEDstrike_offC.K.C. PRIVATE SECURITY SERVICES LTDactiveC.K.C. PRIVATE SECURITY SERVICES & TRADING LTDstrike_offC.K.C. SECURITY SERVICES LIMITEDdissolvedC.K. CYPRUS PRIVATE JET LTDstrike_offG.C. PUPPIES CARE SERVICESactiveG & I INSURANCE AGENTS & CONSULTANTS LIMITEDactiveG. & M. INSURANCES CO LIMITEDdissolvedICT4 BUSINESS SOLUTIONS LIMITEDdissolvedKARAYIANNIS GLOBAL TRADING LTDdissolvedKERLENGOU EASY COURIERdissolvedKERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIESactiveKERLENGOU - PANAYIOTIS SOLUTIONSdissolvedΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100