DOSSIERS / MANOLIS KARAPATAKIS INTERIOR DECORATOR LTD
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Company dossier

MANOLIS KARAPATAKIS INTERIOR DECORATOR LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217684 · HE217684 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MANOLIS KARAPATAKIS INTERIOR DECORATOR LTD
DRCIP data.gov.cy
HE217684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Kennedy, 56,, KENNEDY BLOCK ABITARE, Floor 7, Flat 72,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARDGON LIMITEDstrike_offCAPURRO INTERTRADE LTDdissolvedCRYSTALLO PROFESSIONAL CLEANINGactiveD.G. CARSZ365 COM LTDactiveEFS. Y. EFS. LIMITEDdissolvedE.H. AFRICANGLO TRADING LIMITEDstrike_offE.N. HERACLEOUS LLCactiveEXTROIL LIMITEDdissolvedFIVEMARBLES VENTURES LTDstrike_offG CARE CLEANINGactiveHELLAGROLIP INTERNATIONAL LTDstrike_offHELLAGROLIP LTDdissolvedHONYX ENTERPRISES LTDdissolvedKELINA HOLDINGS LTDdissolvedK.N.S. INVESTMENTS LIMITEDdissolvedMADEK PROPERTY HOLDINGS LTDactiveMOMYBEL LTDactivePERCEPTUAL INTERTRADE LTDstrike_offSOUTHSTONE HOLDINGS LTDstrike_offTEAM PERSONA LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100