DOSSIERS / KARALOIZOU BROS LIMITED
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Company dossier

KARALOIZOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119755 · HE119755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KARALOIZOU BROS LIMITED
DRCIP data.gov.cy
HE119755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Θυατείρων, 2Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OMK PROPERTY INVESTMENT LTDShared officer / director · 5 share thisLUSTRANKO LIMITEDShared officer / director · 5 share thisALBATROSS ADJUSTERS LIMITEDShared officer / director · 5 share thisALBATROSS ADJUSTERS HOLDINGS LIMITEDShared officer / director · 5 share thisKARAL (AYIA FILA) DEVELOPMENTS LIMITEDShared registered address · 6 share thisA.L.K. VILLAGE HOMES LIMITEDShared registered address · 6 share thisCIKARAL SUPPLIES LIMITEDShared registered address · 6 share thisL. KARALOIZOU HOLDINGS LIMITEDShared registered address · 6 share thisCREWHOUSE TELEVISIONShared registered address · 6 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. KARALOIZOU HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100