DOSSIERS / KARPASONS CONSTRUCTION CO. LIMITED
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Company dossier

KARPASONS CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-14
KYBE ID: HE49158 · HE49158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KARPASONS CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE49158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-14
DRCIP data.gov.cy
1 Απριλίου, 140,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGE KARAS & ASSOCIATES CONSULTING ENGINEERSShared officer / director · 2 share thisPHILOCTETES (CYPRUS) LIMITEDShared registered address · 7 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared registered address · 7 share thisZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared registered address · 7 share thisΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisAMUNDSEN (OVERSEAS) LIMITEDShared registered address · 7 share thisKASIOURI & SAVVA ENTERPRISES LIMITEDShared registered address · 7 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
ΓΙΩΡΓΟΣ Κ. ΚΑΡΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100