KYBE — See who's really behind any company

Company dossier

A.P. KARAYIANNIS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-05
KYBE ID: HE21928 · HE21928 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.P. KARAYIANNIS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE21928

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-05

DRCIP data.gov.cy

Registered addressΔωδεκανήσου, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANTONIS PANAYI & SONdissolved BIOLABactive K. S. FLOWER GALLERY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SWAN AUTOMOBILE MANUFACTURERS LIMITEDShared officer / director · 2 share this ANTONIS PANAYI & SONShared registered address · 4 share this BIOLABShared registered address · 4 share this K. S. FLOWER GALLERY LIMITEDShared registered address · 4 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
ΑΝΤΩΝΗΣ Π. ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΕΛΒΑ Α ΚΑΡΑΓΙΑΝΝΗ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Π. ΚΑΡΑΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100