DOSSIERS / M.A. SHOTOKAN WORLD KARATE LTD
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Company dossier

M.A. SHOTOKAN WORLD KARATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-31
KYBE ID: HE449831 · HE449831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.A. SHOTOKAN WORLD KARATE LTD
DRCIP data.gov.cy
HE449831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-31
DRCIP data.gov.cy
Κολωνακίου, 29,, Floor 1,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPIFY HOLDINGS LIMITEDactiveCA RUSSLAR TRADING LTDdissolvedCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDstrike_offCLOCK CAFE BO KOLONAKIOU LTDactiveCYPROWEALTH ADVISORY SERVICES LIMITEDactiveCYPROWEALTH CAPITAL LIMITEDactiveCYPROWEALTH REALTY LIMITEDactiveHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDstrike_offICY MANAGEMENT LTDactiveK.E.N.A. NICOLAOU TRADING LIMITEDstrike_offK.S. FOODLAND (LIMASSOL) LIMITEDdissolvedLIMINIS LTDactiveLIOMARE LTDactiveRETRO RADIOactiveVELVET RADIOactiveΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
LIMINIS LTDShared registered address · 7 share thisCA RUSSLAR TRADING LTDShared registered address · 7 share thisCYPROWEALTH ADVISORY SERVICES LIMITEDShared registered address · 7 share thisICY MANAGEMENT LTDShared registered address · 7 share thisCYPROWEALTH CAPITAL LIMITEDShared registered address · 7 share thisAMPIFY HOLDINGS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
MOHAMMAD KHALED SALEM AL BOQAIdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100