DOSSIERS / KAROUZIO INVESTMENTS LTD
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Company dossier

KAROUZIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-15
KYBE ID: HE400007 · HE400007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KAROUZIO INVESTMENTS LTD
DRCIP data.gov.cy
HE400007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-15
DRCIP data.gov.cy
Κινύρα, 4,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.H (KAROUZO) HOLDINGS LTDShared registered address · 2 share thisDPRG IM LTDShared officer / director · 6 share thisSELVENTO LIMITEDShared officer / director · 6 share thisFOVENTIA LIMITEDShared officer / director · 6 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.H (KAROUZO) HOLDINGS 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100