KYBE — See who's really behind any company

Company dossier

KARALIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376644 · HE376644 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKARALIUS LIMITED

DRCIP data.gov.cy

RegistrationHE376644

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-22

DRCIP data.gov.cy

Registered addressΣκόπα, 5,, ANEMONA COURT, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BEGONIJA LIMITEDactive DOT2DOT PROFESSIONAL SERVICES LTDactive FLP INTERACTIVE LIMITEDdissolved M & C MITAS REAL ESTATES LIMITEDdissolved NEOFYTOS P. PAPAGEORGIOU DLCstrike_off THUMBKEY LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M & C MITAS REAL ESTATES LIMITEDShared registered address · 3 share this BEGONIJA LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ	director	—	Cyprus registry
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100