DOSSIERS / KARAVITORIA ENTERPRISES LTD
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Company dossier

KARAVITORIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232352 · HE232352 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KARAVITORIA ENTERPRISES LTD
DRCIP data.gov.cy
HE232352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 23,, PAPAS COURT, Floor 3, Flat 204,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AFFRISIANA TRADING LTDdissolvedAMANFX LIMITEDdissolvedAMIJECO TRADING LTDdissolvedANIKMATERIA INVESTMENTS LTDdissolvedARCONSULT LIMITEDdissolvedARMATIANCO FINANCIAL LTDdissolvedAVORTECH LIMITEDdissolvedBABA & MAMA HOLDING CO. LIMITEDdissolvedBELAGIN LIMITEDdissolvedCASRERA LIMITEDdissolvedCHARATEMO LTDdissolvedDARMUR LIMITEDdissolvedDCTRONIX LIMITEDdissolvedDESANAGA SERVICES LIMITEDdissolvedDOGYNO LIMITEDdissolvedETERONICO HOLDINGS LTDdissolvedFABVLOVS CYPRUS LTDdissolvedFATRIMEXO HOLDINGS LTDdissolvedGURAMIN LIMITEDdissolvedI.A. NYGARA LIMITEDdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
NOV-POL DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisORDIAN LTDShared officer / director · 7 share thisNORDEN REAL ESTATE SRLShared officer / director · 7 share thisBETTER CITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNOV-POL1 DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCALGARY CONSULTING LIMITEDShared officer / director · 7 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
SHMUEL GURFINKELdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100