DOSSIERS / KARLI ENTERPRISES LTD
← SearchExport PDF
Company dossier

KARLI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319387 · HE319387 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KARLI ENTERPRISES LTD
DRCIP data.gov.cy
HE319387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, AKINITA SIMBELIOUS, Floor 2, Flat 202,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALBOR CO. LIMITEDdissolvedALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedFRAGMENTARIUS BUSINESS SOLUTIONS LIMITEDactiveGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offJAH POSEIDON ENTERPRISES LTDstrike_offKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offKRONOSPAN TECHNICAL CO. LIMITEDdissolvedLARSONA INVEST LIMITEDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΕ ΜΑΡΙ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100