DOSSIERS / KARANDI LIMITED
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Company dossier

KARANDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197972 · HE197972 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KARANDI LIMITED
DRCIP data.gov.cy
HE197972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Παναγίας, 91,, Παλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEKAM - CY LIMITEDShared registered address · 2 share thisΝ & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARLORS SERVICES LIMITEDShared officer / director · 8 share thisPAMERIC HOLDINGS LIMITEDShared officer / director · 8 share thisDEKAM - CY LIMITEDShared officer / director · 8 share thisPTERELAS TRADING LIMITEDShared officer / director · 8 share thisELIANDE TRADING CO LIMITEDShared officer / director · 8 share thisΚ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100