DOSSIERS / KAROSELINA LTD
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Company dossier

KAROSELINA LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476935 · HE476935 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KAROSELINA LTD
DRCIP data.gov.cy
HE476935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Σερίφου, 34,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣdirectorCyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100