DOSSIERS / KARFIDA DEVELOPERS LTD
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Company dossier

KARFIDA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201693 · HE201693 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
KARFIDA DEVELOPERS LTD
DRCIP data.gov.cy
HE201693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
4HEARTS ESTATE LTDactiveAINOVA DEVELOPMENT GROUP LTDactiveALILANDA HOLDINGS LIMITEDactiveAM ATHENIA LTDactiveANMEXIS CORPORATE SERVICES LIMITEDstrike_offAXAR CODE OF SUCCESS LTDstrike_offBLUREE LIMITEDstrike_offBORBA SHIPPING COMPANY LIMITEDdissolvedCADEMANIO HOLDINGS LIMITEDstrike_offCER INVESTMENTS LIMITEDdissolvedCORE 4REAL ASSETS LTDactiveDOLIMOUNT GROUP LTDactiveE.F.B. SPOKE ENTERTAINMENT LIMITEDstrike_offE.F. ELIZABETH FRIEDRICH DESIGNSactiveENVARIA LIMITEDstrike_offEXPOLIGHT ENTERPRISES LTDactiveFIVA TOURIST FLATS LIMITEDdissolvedFRESKADA COSMETICSactiveI.C. PRESTIGE BUSINESS CONSULTANTS LTDactiveIRVINO HOLDING LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
IΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔShared officer / director · 5 share thisΙΩ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 5 share thisY.K. IOANNOY CONSTRUCTIONS LTDShared registered address · 5 share thisC A A SERVICES LIMITEDShared officer / director · 5 share thisOSL OCEANUS SHIPPING LINES LIMITEDShared registered address · 5 share thisENVARIA LIMITEDShared registered address · 5 share thisFIVA TOURIST FLATS LIMITEDShared registered address · 5 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΔΕΡΜΑΤΟΛΟΓΙΑΣ-ΚΟΣΜΕΤΟΛΟΓΙΑΣ ΔΡ. Μ. ΣΙΖΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣ (officer) matches PEP Marinos Sizopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣ (officer) matches PEP Marinos Sizopoulos — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100