DOSSIERS / KARAPEX TRADING LIMITED
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Company dossier

KARAPEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-29
KYBE ID: HE51920 · HE51920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KARAPEX TRADING LIMITED
DRCIP data.gov.cy
HE51920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-29
DRCIP data.gov.cy
Κέρκυρας, 18,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UB MEDIA LTDShared registered address · 5 share thisSESIMA TRADE LIMITEDShared officer / director · 5 share thisSIRAMA TRADE LIMITEDShared registered address · 5 share thisTARARA TRADING LIMITEDShared officer / director · 5 share thisTARARA TRADING LIMITEDShared registered address · 5 share thisBIRAVO TRADING LIMITEDShared officer / director · 5 share thisSIRAMA TRADE LIMITEDShared officer / director · 5 share thisSESIMA TRADE LIMITEDShared registered address · 5 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
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΕΥΗ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
MICON MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARARA TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100