DOSSIERS / KARELMA ENTERPRISES LIMITED
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Company dossier

KARELMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219041 · HE219041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
KARELMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE219041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Flat 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolved

+87 more

Connections

16 links
Shared operator — likely the same administrator
CHARIS ANTONIOU DLCShared officer / director · 8 share thisTINTORELLO LTDShared officer / director · 8 share thisC & A I FEEL GOOD HOLDING LIMITEDShared officer / director · 8 share thisC.A. GARDEN DESIGNERSShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAAC. ANTONIOU FOODS LTDShared officer / director · 8 share thisC.A. GARDEN DESIGNERS LTDShared officer / director · 8 share thisYVERLON LIMITEDShared officer / director · 10 share thisBEACON SHIPPING LIMITEDShared officer / director · 10 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 10 share thisINDUTURN EQUITY FUND LIMITEDShared officer / director · 10 share thisPORFEDO LIMITEDShared officer / director · 10 share thisINFRACIS GROUP LTDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE219041/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100