DOSSIERS / TOULOUPOS & KARSERAS PROPERTIES & DEVELOPERS LIMITED
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Company dossier

TOULOUPOS & KARSERAS PROPERTIES & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-23
KYBE ID: HE40499 · HE40499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TOULOUPOS & KARSERAS PROPERTIES & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE40499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-23
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 130,, Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. & K. GREAT CARS AGENCY LIMITEDShared registered address · 2 share thisELEPHANT RENT A CAR LIMITEDShared officer / director · 5 share thisALFRED BUTLER HOLDINGS LIMITEDShared officer / director · 5 share thisCARDUCCI ESTATES CO. LIMITEDShared officer / director · 5 share thisA.P. JAGUAR HOMES LTDShared officer / director · 5 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
ΝΕΟΦΥΤΟΣ ΤΟΥΛΟΥΠΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 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