DOSSIERS / A. & P. KKARAS ESTATES LIMITED
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Company dossier

A. & P. KKARAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-08
KYBE ID: HE24666 · HE24666 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
A. & P. KKARAS ESTATES LIMITED
DRCIP data.gov.cy
HE24666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-08
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_offC & M HADJICHRISTOU HOTELS LIMITEDactive

+144 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΚΑΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ ΚΚΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ ΚΚΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKEVOULLA M. KKARRAS ESTATES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100