DOSSIERS / KARINA MANUKYAN TRADING LIMITED
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Company dossier

KARINA MANUKYAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-01
KYBE ID: HE96964 · HE96964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KARINA MANUKYAN TRADING LIMITED
DRCIP data.gov.cy
HE96964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-01
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAKOINO CO LIMITEDShared registered address · 2 share thisKPMG PROPERTIES LIMITEDShared officer / director · 9 share thisKPMG PEAT MARWICKShared officer / director · 9 share thisNIFRO LIMITEDShared officer / director · 9 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 9 share thisARTIX TECHNOLOGIESShared officer / director · 9 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 9 share thisPINEZA.COM INTERNET SERVICESShared officer / director · 9 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
KARINA MANUKYANdirector—Cyprus registry
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100