DOSSIERS / KARAVIOTIS & PETROU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

KARAVIOTIS & PETROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-01
KYBE ID: HE68448 · HE68448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KARAVIOTIS & PETROU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE68448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-01
DRCIP data.gov.cy
Τεμπών, 8,, Flat 101,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisT & P & G DEVELOPERS LIMITEDShared registered address · 3 share thisT & P DEVELOPERS LIMITEDShared officer / director · 11 share thisΑ. & Σ. ΣΑΒΒΑΛΑΣ Α.ΕShared officer / director · 11 share thisΑ.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.E.G. CONSULTING & TRADING WORLD WIDE LIMITEDShared officer / director · 11 share thisΤΑΣΟΣ ΚΑΡΑΒΙΩΤΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisERGONICE CONSULTANTS LIMITEDShared officer / director · 11 share thisSPYSAGE DEVELOPERS LTDShared officer / director · 11 share thisAPODEPA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisKPCP CYPRUS PROPERTIES L.L.C.Shared officer / director · 11 share thisT & P & G DEVELOPERS LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & P DEVELOPERS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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