DOSSIERS / KARIYAT HOLDINGS LIMITED
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Company dossier

KARIYAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-10
KYBE ID: HE310374 · HE310374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KARIYAT HOLDINGS LIMITED
DRCIP data.gov.cy
HE310374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-10
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORENI HOLDING LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100