DOSSIERS / KARFILT LIMITED
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Company dossier

KARFILT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-14
KYBE ID: HE351207 · HE351207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KARFILT LIMITED
DRCIP data.gov.cy
HE351207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-14
DRCIP data.gov.cy
Μήλου, 6,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 share thisΑ. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREBIRTH DAY SPA LIMITEDShared officer / director · 12 share thisCH.Y. CHESS GIFT SHOPShared officer / director · 12 share thisD.Y.C. LTDShared officer / director · 12 share thisP.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 12 share thisΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBARRACORA SURFACES LIMITEDShared officer / director · 12 share thisΥ.Ν MICROPHONE.COM LIMITEDShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared officer / director · 12 share thisDISPLAY ART PLCShared officer / director · 12 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
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΟΥΡΟΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100