DOSSIERS / KARI PROMOTIONS LIMITED
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Company dossier

KARI PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-25
KYBE ID: HE64540 · HE64540 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KARI PROMOTIONS LIMITED
DRCIP data.gov.cy
HE64540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-25
DRCIP data.gov.cy
Καραϊσκάκη, 9,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedABA LOGISTICS LTDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKLAW SERVICES LIMITEDactiveAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveALFIT LTDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolved

+112 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΤΖΙΟΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100