DOSSIERS / KARCIAUSKAS FAMILY OFFICE LTD
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Company dossier

KARCIAUSKAS FAMILY OFFICE LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-24
KYBE ID: HE359364 · HE359364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KARCIAUSKAS FAMILY OFFICE LTD
DRCIP data.gov.cy
HE359364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, MAYFAIR BUSINESS CENTRE, Floor 2, Flat 3,, CCS BUILDING, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
JK HOLDING LTDShared officer / director · 2 share thisJK HOLDING LTDShared registered address · 2 share thisA. KOULOUNDIS PROPERTY CONSULTANTS LTDShared officer / director · 6 share thisHALEWOOD FINANCE LIMITEDShared officer / director · 6 share thisAFFISE TECHNOLOGIES LTDShared officer / director · 6 share thisS.E.C. CORPORATE SERVICES LTDShared officer / director · 6 share thisPLAYTOMAX LTDShared officer / director · 6 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

4 people
NameRoleFromSource
JONAS KARCIAUSKASdirector—Cyprus registry
ΑΝΔΡΙΚΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΟΛΥΜΠΙΟΥdirector—Cyprus registry
S.E.C. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100