DOSSIERS / KARALIS "REGINA OF CYPRUS" OLIVE OIL
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KARALIS "REGINA OF CYPRUS" OLIVE OIL

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: BN41570 · BN41570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KARALIS "REGINA OF CYPRUS" OLIVE OIL
DRCIP data.gov.cy
BN41570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Κρήτου Μαρόττου,, 8747, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΡΑΛΗΣ "ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ" ΕΛΑΙΟΛΑΔΟShared registered address · 8 share thisM.C.A. KARALIS BROS LIMITEDShared registered address · 8 share thisM.A.C.K. ACCESS LTDShared registered address · 8 share thisΑ. & S. FARM LTDShared registered address · 8 share thisD. KOUPPIS & SONS CONSTRUCTION CO. LTDShared registered address · 8 share thisM.C.A KARALIS OLIO FARM LIMITEDShared registered address · 8 share thisL.E.O. (BIOLOGY) FARM LIMITEDShared registered address · 8 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
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100