DOSSIERS / M.KARATZIAS DEVELOPMENT LIMITED
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Company dossier

M.KARATZIAS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: HE413439 · HE413439 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
M.KARATZIAS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE413439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Στύλλοι Αμμοχώστου, 14,, Flat 102,, Καλλιθέα - Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & S ZITTIS SUPERMARKET LIMITEDShared officer / director · 2 share thisKAR.MA URANIASOFT LTDShared officer / director · 4 share thisSOCIALWIZ SERVICES LIMITEDShared officer / director · 4 share thisM. KARATZIAS CONSTRUCTION LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100