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Partnership dossier

KARI ROCKS EARTHMOVING AND CONSTRUCTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1968-11-05
KYBE ID: S3749 · S3749 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKARI ROCKS EARTHMOVING AND CONSTRUCTIONS

DRCIP data.gov.cy

RegistrationS3749

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1968-11-05

DRCIP data.gov.cy

Registered addressΕρμού, 61,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDactive KEKKOS IOANNIDES JEWELLERY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDShared registered address · 3 share this KEKKOS IOANNIDES JEWELLERY LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥ	partner	—	Cyprus registry
ΠΑΝΑ ΧΡ. ΚΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100