DOSSIERS / MARIA KARAOLI FREELANCE
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Company dossier

MARIA KARAOLI FREELANCE

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: BN14875 · BN14875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIA KARAOLI FREELANCE
DRCIP data.gov.cy
BN14875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Δήμητρας, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEATHER GOODS BISON LIMITEDShared registered address · 2 share thisMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDShared officer / director · 7 share thisVAMOS TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔShared officer / director · 7 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 share thisM. KARAOLIS DEMOLITIONS & CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisM.A. BODY SCIENCE LIMITEDShared 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
ΜΑΡΙΑ ΚΑΡΑΟΛΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100