DOSSIERS / KARAVIN LIMITED
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Company dossier

KARAVIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371763 · HE371763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KARAVIN LIMITED
DRCIP data.gov.cy
HE371763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Γόργιου, 5,, DANAE BUILDING, Flat 6,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WORLDWIDE (CY) SHIPPING AND TRADING LIMITEDShared officer / director · 12 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared officer / director · 12 share thisSONATCO LTDShared officer / director · 12 share thisVIPV SERVICES LTDShared officer / director · 12 share thisHONOUR TORRIJO LTDShared officer / director · 12 share thisΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIRONA INVESTMENTS CO. LTDShared officer / director · 12 share thisCHEMPRO INVESTMENTS LTDShared officer / director · 12 share thisVOLCUME HOLDINGS LTDShared officer / director · 12 share thisCHIKINO INVESTMENTS LIMITEDShared officer / director · 12 share thisΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared 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
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100