DOSSIERS / KRISTIA KARSERA & ASSOCIATES LLC
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Company dossier

KRISTIA KARSERA & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320448 · HE320448 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
KRISTIA KARSERA & ASSOCIATES LLC
DRCIP data.gov.cy
HE320448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APPS4BROKERS LTDdissolvedDOO SOLUTIONS CYPRUS LTDactiveEXCELKOM FINANCIAL SERVICES LTDstrike_offFELMIA LIMITEDdissolvedGLENCAIRN INVESTMENTS LIMITEDstrike_offHAIR & HENNESSEY'SactiveJDW HOLDINGS LTDstrike_offKESTELL LIMITEDdissolvedK.K. EASYTRUST RENTALS LIMITEDstrike_offLATVEL INVESTMENTS LTDdissolvedLEYTONIA LIMITEDdissolvedMILTOS PAPADOPOULOS SERVICES LTDdissolvedMOBIMEN LTDstrike_offM.P.G. ARCHITECTURAL SERVICES LTDdissolvedRISANA VENTURES LTDdissolvedSCRIBEREactiveSHALER LIMITEDdissolvedSONTANA LIMITEDdissolvedSUHU LIMITEDdissolvedTHE ARTMONIST LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100