DOSSIERS / C. KARPIS DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

C. KARPIS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48589 · HE48589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C. KARPIS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE48589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Κριτιάς, 33,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C AND A QUARRIES LIMITEDShared registered address · 3 share thisMACROMIN (EUROPE) LIMITEDShared registered address · 3 share thisC AND A QUARRIES LIMITEDShared officer / director · 4 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 4 share thisMACROMIN (EUROPE) LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΑΡΠΗΣdirector—Cyprus registry
ΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100