DOSSIERS / KARIBA INVESTMENTS LIMITED
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Company dossier

KARIBA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-09
KYBE ID: HE4720 · HE4720 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KARIBA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE4720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-09
DRCIP data.gov.cy
Ευαγόρου, 3,, MITSI 3 BUILDING, Floor 2, Flat 213,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROVIKMO HOLDINGS LTDShared officer / director · 6 share thisLAROCA REAL ESTATES LIMITEDShared officer / director · 6 share thisZAMBEZI PROPERTIES LIMITEDShared officer / director · 6 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 6 share thisS. PANAYIOTIDES (HOLDINGS) LIMITEDShared officer / director · 6 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
S. PANAYIOTIDES (HOLDINGS) LIMITEDdirector—Cyprus registry
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.L.R. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100