DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ
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Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ

CYPRUS · COMPANY · INCORPORATED 1990-07-02
KYBE ID: BN10254 · BN10254 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ
DRCIP data.gov.cy
BN10254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-07-02
DRCIP data.gov.cy
Βυζαντίου, 14,, Πάφός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS ERODOTOU ENTERPRISE LTDShared registered address · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΕΦΗΣ ΚΑΡΑΟΛΗShared registered address · 4 share thisΗ & Μ HERODOTOU SOUVENIR SHOPS LIMITEDShared registered address · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.A.G. CONSULTING LTDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEPIAN INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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