DOSSIERS / A.J. KARAKTER MANUFACTURING LTD
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Company dossier

A.J. KARAKTER MANUFACTURING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-18
KYBE ID: HE444952 · HE444952 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A.J. KARAKTER MANUFACTURING LTD
DRCIP data.gov.cy
HE444952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTRE, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactiveBUILDORA M. GROUP LTDactive

+168 more

Connections

7 links
Shared operator — likely the same administrator
G.A.O. CARE CY LIMITEDShared registered address · 8 share thisFOUR M LTDShared registered address · 8 share thisS.A. RONIS PROPERTIES LTDShared registered address · 8 share thisRABIA ABU ZHIA MARKETING LTDShared registered address · 8 share thisNETANEL & HUNA LIVE BY THE SEA CY LTDShared registered address · 8 share thisNATIV300 LTDShared registered address · 8 share thisFRM LUXURY REAL ESTATE LTDShared registered address · 8 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
JAROSLAW ADAMCZYKdirector—Cyprus registry
JAROSLAW ADAMCZYKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100