DOSSIERS / KARABA ENTERPRISES LIMITED
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Company dossier

KARABA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-28
KYBE ID: HE315816 · HE315816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KARABA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE315816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-28
DRCIP data.gov.cy
Ιονίων Νήσων, 11Α,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N&M EROTOKRITOU TRADING LTDShared officer / director · 7 share thisPIRAEUS EQUITY INVESTMENT MANAGEMENT LIMITEDShared officer / director · 7 share thisPECANA HOLDINGS LIMITEDShared registered address · 7 share thisZIPLASCO TRADING LIMITEDShared registered address · 7 share thisLADNA HOLDINGS LIMITEDShared officer / director · 7 share thisALTIPLANO COMPANY LIMITEDShared officer / director · 7 share thisINVESTICOM MANAGEMENT LIMITEDShared registered address · 7 share thisTEPLA ENTERPRISES LIMITEDShared registered address · 7 share thisELIANA'S NICOLAIDOU THE BAKE HOUSEShared registered address · 7 share thisPPV SERVICES LIMITEDShared registered address · 7 share thisK. & M. EROTOKRITOU TRADING LTDShared officer / director · 7 share thisN & M ANIMATION LINE LIMITEDShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPLA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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