KYBE — See who's really behind any company

Company dossier

KARATANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204598 · HE204598 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameKARATANO LIMITED

DRCIP data.gov.cy

RegistrationHE204598

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-26

DRCIP data.gov.cy

Registered addressΛάμπρου Κωνσταντάρα, 49,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ECTHELION ENTERPRISES LTDactive FRINATO LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ECTHELION ENTERPRISES LTDShared registered address · 3 share this FRINATO LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
C.P. PALEMA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100