DOSSIERS / SHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

SHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-20
KYBE ID: HE33954 · HE33954 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-20
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

12 links
Shared operator — likely the same administrator
K.M. REALA ENTERPRISES CO. LIMITEDShared officer / director · 6 share thisARRAMCO (OFFSHORE) TRADING LIMITEDShared officer / director · 6 share thisTHE VOODOO-ISM LOUNGE LIMITEDShared officer / director · 6 share thisCOURAGE ENTERPRISES LIMITEDShared officer / director · 6 share thisDRIZZLE ENTERPRISES LIMITEDShared officer / director · 6 share thisCHRISTODOULOU TRANSPORT LIMITEDShared registered address · 8 share thisG.D. LORDOS TRANSPORT COMPANY LIMITEDShared registered address · 8 share thisCHRISTON FURNITURE LIMITEDShared registered address · 8 share thisS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΠΙΤΤΑΣ ΕΡΓΟΛΑΒΟΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisANDREWS GENERAL CLEANERS LIMITEDShared registered address · 8 share thisL.P.P.K. TRADING COMPANY LIMITEDShared registered address · 8 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
HAGOP ΚΑΡΑΟΓΛΑΝΙΑΝdirector—Cyprus registry
ΑΡΡΑΜ ΚΑΡΑΟΓΛΑΝΙΑΝdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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