DOSSIERS / KARNAYIO LIMITED
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Company dossier

KARNAYIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-29
KYBE ID: HE26123 · HE26123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
KARNAYIO LIMITED
DRCIP data.gov.cy
HE26123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 92,, Floor 3, Flat 34,, Ζύγι, 7739, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
G & A KOLOKOS LIMITEDShared officer / director · 2 share thisΦΙΛΟΚΥΠΡΟΣ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTRANSTORES LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΛΑΙΚΗΣ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPITCH LIMITEDShared officer / director · 4 share thisSPATHIAS SHIPPING CO LIMITEDShared officer / director · 4 share thisGEOCRATISShared officer / director · 4 share thisGEOCRATIS LIMITEDShared officer / director · 4 share thisGX TREME AUTO LTDShared officer / director · 6 share thisCHRISTOS KYROU ENTERPRISES LTDShared officer / director · 6 share thisC. KYROU ADVERTISING LTDShared officer / director · 6 share thisKYROU & EFSTATHIOU ENTERPRISES LTDShared officer / director · 6 share thisA&C APP SERVICES LTDShared officer / director · 6 share thisTIMALFI VENTURES LTDShared officer / director · 12 share thisA.T SMART SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE26123/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Χ. ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΚΟΛΟΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΗΤΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100