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Company dossier

KAROULLAS & LOIZIDES PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-14
KYBE ID: HE108989 · HE108989 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKAROULLAS & LOIZIDES PETROL STATION LIMITED

DRCIP data.gov.cy

RegistrationHE108989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-14

DRCIP data.gov.cy

Registered addressKennedy, 64,, Floor 3, Flat 301-302,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolved ANPAL INTL. CONSULTANCY LIMITEDdissolved CAN INNOVATIVE SOLUTIONS LIMITEDdissolved CHRYSEVAN ENTERPRISES LIMITEDdissolved COAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolved COMET DRY CLEANINGdissolved CREATIVE LAB COMMUNICATIONS LIMITEDdissolved CROUSMAN CONSTRUCTIONS LIMITEDactive ELAKOL DEVELOPMENTS LIMITEDactive F&B PUBLISHING LAB COMMUNICATIONS LTDdissolved FELICITY HOLDINGS LIMITEDdissolved GENOS PRODUCTIONS LIMITEDdissolved HARGOMOR INVESTMENTS LIMITEDdissolved LAOURIS HEALTHCARE LIMITEDstrike_off MAYSAND INVESTMENTS LIMITEDdissolved NIGAZUM HOLDINGS LIMITEDdissolved N.S. BASIC CARE LIMITEDdissolved NUMBEL HOLDINGS LIMITEDactive S.G. STOLITSA GROUP LIMITEDactive SKOPIAN HOLDINGS LIMITEDdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

Π & Π ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this G. KAROULAS AUTO TRADER LIMITEDShared officer / director · 4 share this G. KAROULLAS AUTO WORK SHOP LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΑΡΟΥΛΑΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΟΥΛΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΑΡΟΥΛΑΣ (officer) matches PEP Giorgos Karoullas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100