DOSSIERS / D. KARANICOLAS TRANSPORTS LIMITED
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Company dossier

D. KARANICOLAS TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220685 · HE220685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
D. KARANICOLAS TRANSPORTS LIMITED
DRCIP data.gov.cy
HE220685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Στάματα, 7,, Μοναγρούλλι, 4524, Λέμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANMED CYPRUS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKFIVE TRANSPORTATIONShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΗ Χ & Ε ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 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
ΕΥΡΙΔΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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