KYBE — See who's really behind any company

Company dossier

KARASTA LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-01
KYBE ID: HE190990 · HE190990 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKARASTA LTD

DRCIP data.gov.cy

RegistrationHE190990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-01

DRCIP data.gov.cy

Registered addressΚίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

539 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 INVESTMENTS LTDdissolved ABASANDOS TRADING LTDdissolved ABBOTINO LTDdissolved ABRILAND INVESTMENTS LTDdissolved ABUDABA HOLDINGS LTDdissolved ADABELTA HOLDINGS LTDdissolved ADIANT ENTERPRISES LTDdissolved AGROLIFE HOLDINGS LTDdissolved AKONDARIO TRADING LTDdissolved AKRONIKA HOLDINGS LTDdissolved ALBAMILL INVESTMENTS LTDdissolved ALBAROVIO LTDdissolved ALEMANDINO TRADING LTDdissolved ALIREZICO INVESTMENTS LTDdissolved ALLEBERL CONSULTING LTDdissolved ALLSTORM LTDdissolved ALMANDOVE INVESTMENTS LTDdissolved ALMARIO LTDdissolved ALODINTORA TRADING LTDdissolved ALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

Connections

3 links

Shared operator — likely the same administrator

DEIMOS LIMITEDShared officer / director · 4 share this M. K. C. G BUILDING PROShared officer / director · 4 share this DOLPHIN MOTORS DEALERS 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
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100