DOSSIERS / KARANTOKIS REGENERATION LIMITED
← SearchExport PDF
Company dossier

KARANTOKIS REGENERATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-13
KYBE ID: HE428875 · HE428875 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
KARANTOKIS REGENERATION LIMITED
DRCIP data.gov.cy
HE428875
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-13
DRCIP data.gov.cy
Δοσιθέου, 1,, KARANTOKIS BUILDING, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.activeMEDCON - TEKAL (F1) JVactive

+19 more

Connections

13 links
Shared operator — likely the same administrator
SOUTHACRE LIMITEDShared registered address · 3 share thisPIERIDES PROFESSIONAL SERVICES LIMITEDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΣΟΛΕΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 12 share thisAMANI ENTERPRISES (HOUSES) LIMITEDShared officer / director · 12 share thisMEDCON CONSTRUCTION LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΝΙΚΟΛΑΟΥ ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDCON ENTERPRISES LIMITEDShared officer / director · 12 share thisNICOS KARANTOKIS (HOLDINGS) LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVELMA INVESTMENTS LIMITEDShared officer / director · 12 share thisSOUTHACRE LIMITEDShared 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

3 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARANTOKIS CONSTRUCTION COMPANY LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100