DOSSIERS / CHEF DE KARP LTD
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Company dossier

CHEF DE KARP LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-18
KYBE ID: HE323001 · HE323001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHEF DE KARP LTD
DRCIP data.gov.cy
HE323001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-18
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PENELOPIS COURT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADEMISO LTDactiveAMIKAM LTDdissolvedAQUALINK LIMITEDdissolvedATHIARI RESIDENTIAL (PAPHOS) LTDdissolvedAVEM GROUP LTDstrike_offB.E.C.T. HOLDINGS LTDdissolvedCDIM INTERNATIONAL LTDstrike_offCEDEMA INVESTMENTS LTDdissolvedCERNAINVEST LTDactiveCIDRUM LTDactiveERA - LUXURY JEWELS LTDstrike_offF & C REAL ESTATE (CYPRUS) LTDstrike_offFORMENTERA INVEST LTDdissolvedFORTUNE HARBOUR DEVELOP LTDdissolvedG & C APPROVED PROPERTY INVESTMENTS LTDdissolvedI.K. TERRA GRECO LTDstrike_offKAISMA LIMITEDdissolvedMURAYA DEVELOPERS LTDactiveNAVIKOM HOLDINGS LTDdissolvedNAVIKOM PROPERTIES LTDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
BUILDARCH CONSTRUCTIONS LTDShared officer / director · 7 share thisMICHALIS POLYCARPOU & SONS CONSTRUCTIONS LTDShared officer / director · 7 share thisS. SYNERGIA MEDIA LTDShared officer / director · 7 share thisCINERGON SERVICES LIMITEDShared officer / director · 7 share thisPOLYCORP GENERAL SERVICES LTDShared officer / director · 7 share thisΕΙΜΑΣΤΕ ΕΔΩ ΚΑΝΑΛΙ ΛΤΔShared 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

3 people
NameRoleFromSource
ATHINODOROU-MANTIS ESTATES LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ATHINODOROU-MANTIS ESTATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100