DOSSIERS / KARAOLIS GROUP PUBLIC LIMITED
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Company dossier

KARAOLIS GROUP PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108699 · HE108699 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KARAOLIS GROUP PUBLIC LIMITED
DRCIP data.gov.cy
HE108699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Αναστάση Σιούκρη, 1,, THEMIS COURT, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PLATINA PROPERTIES LIMITEDShared registered address · 2 share thisPLATINA PROPERTIES LIMITEDShared officer / director · 7 share thisCHR. D. TH. MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisCK CHRISTODOULOS PROPERTIES LIMITEDShared officer / director · 7 share thisCK COMFORT WINDOW PLUS LTDShared officer / director · 7 share thisCHR. KARAOLIS CONTRACTORS - DEVELOPERS LIMITEDShared officer / director · 7 share thisCHR. D. TH. CONSTRUCTION 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
CHR. D. TH. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100