DOSSIERS / KARFOUMEL CO LTD
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Company dossier

KARFOUMEL CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210854 · HE210854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KARFOUMEL CO LTD
DRCIP data.gov.cy
HE210854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου 8,, AMARAL BUILDING 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOUMOUTI LTDShared registered address · 6 share thisB.B. KING SERVICES LTDShared registered address · 6 share thisBALDWIN HOLDINGS LTDShared registered address · 6 share thisMAURO LTDShared registered address · 6 share thisTRULLICON TRADING LTDShared registered address · 6 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
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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