DOSSIERS / KARINIAN INVESTMENTS LTD
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Company dossier

KARINIAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1994-07-19
KYBE ID: HE63634 · HE63634 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KARINIAN INVESTMENTS LTD
DRCIP data.gov.cy
HE63634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-19
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedANTRI SHIMITRA JEWELLERY LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

Connections

9 links
Shared operator — likely the same administrator
M.D. SERGHIOU DLCShared officer / director · 3 share thisMK COLLAGEN SHINE LIMITEDShared officer / director · 5 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKATOMYLIA DEVELOPERS LIMITEDShared officer / director · 5 share thisALEXANDROS SRLShared officer / director · 5 share thisPANTHEO REFRACTIVE LIMITEDShared officer / director · 5 share thisGANG PROPERTIES LIMITEDShared officer / director · 5 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.Shared officer / director · 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣdirector—Cyprus registry
DAMIANOU & CO SECRETARIAL LIMITEDsecretary—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100