DOSSIERS / KARAYIANNIS GLOBAL TRADING LTD
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Company dossier

KARAYIANNIS GLOBAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-03
KYBE ID: HE325618 · HE325618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KARAYIANNIS GLOBAL TRADING LTD
DRCIP data.gov.cy
HE325618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 23,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGENE PHARMALABS LIMITEDstrike_offANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDdissolvedANGELMIKE LIMITEDstrike_offC.K.C. PRIVATE SECURITY SERVICES LTDactiveC.K.C. PRIVATE SECURITY SERVICES & TRADING LTDstrike_offC.K.C. SECURITY SERVICES LIMITEDdissolvedC.K. CYPRUS PRIVATE JET LTDstrike_offG.C. PUPPIES CARE SERVICESactiveG & I INSURANCE AGENTS & CONSULTANTS LIMITEDactiveG. & M. INSURANCES CO LIMITEDdissolvedICT4 BUSINESS SOLUTIONS LIMITEDdissolvedKARAYIANNIS SAFEWAYHOMES LIMITEDdissolvedKERLENGOU EASY COURIERdissolvedKERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIESactiveKERLENGOU - PANAYIOTIS SOLUTIONSdissolvedΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
KARAYIANNIS SAFEWAYHOMES LIMITEDShared registered address · 3 share thisC.K.C. SECURITY SERVICES LIMITEDShared registered address · 3 share thisJ & M KARAYIANNI TRADING CO LIMITEDShared officer / director · 4 share thisTWINKLE BABY WEAR CO.Shared officer / director · 4 share thisKARAYIANIS DEVELOPERS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100