DOSSIERS / M.E.C. KARAPATAKIS DEVELOPMENTS LIMITED
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Company dossier

M.E.C. KARAPATAKIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255759 · HE255759 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
M.E.C. KARAPATAKIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE255759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Αλκαμένους, 11,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.C KARAPATAKIS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100