DOSSIERS / D. KARAYIAN TRANSPORT LIMITED
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Company dossier

D. KARAYIAN TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-09
KYBE ID: HE28842 · HE28842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
D. KARAYIAN TRANSPORT LIMITED
DRCIP data.gov.cy
HE28842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-09
DRCIP data.gov.cy
Λεάνδρου, 3Α,, Πέτρου & Παύλου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
N. VASILIADES TRANS LTDShared officer / director · 3 share thisΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ κ ΣΙΑ Ε.Ε.Shared officer / director · 3 share thisBRANDBERRY TRADING LTDShared officer / director · 10 share thisSADO BREVET SRLShared officer / director · 10 share thisYELLOW SPIRIT LIMITEDShared officer / director · 10 share thisSeyman UG (haftungsbeschränkt)Shared officer / director · 10 share thisKPL7 NET ADVERTISING LIMITEDShared officer / director · 10 share thisEyman GmbHShared officer / director · 10 share thisΔΗΜΗΤΡΙΟΣ Α. ΚΑΡΑΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisKaragiannis Transporte e.K.Shared officer / director · 10 share thisD.P.D. COPYRIGHT LTDShared officer / director · 10 share thisInos GmbHShared officer / director · 12 share thisSAM SONShared officer / director · 12 share thisVECTOR SECURITY LTDShared officer / director · 12 share thisVECTOR SECURITY DISTRIBUTION SRLShared 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 22 — full graph via /v1/entities/HE28842/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100