DOSSIERS / K. KARAGIANNIS CONSULTING LIMITED
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Company dossier

K. KARAGIANNIS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362924 · HE362924 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K. KARAGIANNIS CONSULTING LIMITED
DRCIP data.gov.cy
HE362924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS CENTER, Floor 2, Flat 206,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedA & E PANAGOULOPOULOS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALTAISO LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolved

+193 more

Connections

10 links
Shared operator — likely the same administrator
AXEON NAVITAS SOLAR FUND LIMITEDShared officer / director · 11 share thisKOULOURADES (CYPRUS) LTDShared officer / director · 11 share thisAXEON CAPITAL PARTNERS ( CYPRUS ) LIMITEDShared officer / director · 11 share thisSEA ANGELS AIRLINES LTDShared officer / director · 11 share thisPRESCONDARE LIMITEDShared officer / director · 11 share thisKOULOURADES LTDShared officer / director · 11 share thisCJA COOL JETS AVIATION LTDShared officer / director · 11 share thisARMAREE - THE ONLINE CLOSETShared officer / director · 11 share thisVEMKA GmbHShared officer / director · 11 share thisEIRVI LTDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100