DOSSIERS / CHR. KARAOLIS DEVELOPMENTS LIMITED
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Company dossier

CHR. KARAOLIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-03
KYBE ID: HE10168 · HE10168 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CHR. KARAOLIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE10168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-03
DRCIP data.gov.cy
Παρθενώνος, 2,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. KARAOLIS CONTRACTORS - DEVELOPERS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100