DOSSIERS / D & M KARAPATAKIS
← SearchExport PDF
Partnership dossier

D & M KARAPATAKIS

CYPRUS · PARTNERSHIP · INCORPORATED 1976-01-08
KYBE ID: S5577 · S5577 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
D & M KARAPATAKIS
DRCIP data.gov.cy
S5577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-01-08
DRCIP data.gov.cy
Γρηγ. Αυξεντίου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HAPPY LOOKShared registered address · 2 share thisALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTDShared officer / director · 4 share thisM.E.C KARAPATAKIS LIMITEDShared officer / director · 4 share thisM.E.C. KARAPATAKIS DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.C KARAPATAKIS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100