DOSSIERS / SHAJRAWI LEIBOVICH KAREKLA DEVELOPMENTS LTD
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Company dossier

SHAJRAWI LEIBOVICH KAREKLA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459213 · HE459213 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SHAJRAWI LEIBOVICH KAREKLA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE459213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-23
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAGIOTIO BUILDING,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

11 links
Shared operator — likely the same administrator
AGRODATA LTDShared officer / director · 2 share thisSHAJRAWI LEIBOVICH KAREKLA INVESTMENT LTDShared officer / director · 11 share thisSHAJRAWI LEIBOVICH KAREKLA PROPERTIES LTDShared officer / director · 11 share thisSHOREFRONT MEDITERRANEAN PROPERTIES LTDShared officer / director · 11 share thisSL HOTELS LTDShared officer / director · 11 share thisCANTOMAN LTDShared officer / director · 11 share thisESINA LTDShared officer / director · 11 share thisPILEMOU LTDShared officer / director · 11 share thisS.L - BORIVAJ LTDShared officer / director · 11 share thisSL URBAN NOVIA CITY LTDShared officer / director · 11 share thisKALERMA LTDShared officer / director · 11 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

6 people
NameRoleFromSource
ARIEL LEIBOVICHdirector—Cyprus registry
ROBER SAJRAWIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΕΚΛΑdirector—Cyprus registry
DEXTEK CONSTRUCTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100