KYBE — See who's really behind any company

Company dossier

P.K. KARAYIANNIS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467520 · HE467520 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameP.K. KARAYIANNIS PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE467520

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-12

DRCIP data.gov.cy

Registered addressΕγνατίας, 13,, Flat 102,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AEQUUM SERVICES LIMITEDactive DOUBLE CROWN RESIDENCES THE SIGN OF QUALITYactive GEMX SERVICES LTDactive SEMSOTTI INVESTMENTS LIMITEDactive SYNTOPIAS AVC LIMITEDactive TRAPONI INVESTMENTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

DOUBLE CROWN RESIDENCES THE SIGN OF QUALITYShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΤΣΑ ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100