DOSSIERS / A. KARALLIS ENGINEERING LIMITED
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Company dossier

A. KARALLIS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-28
KYBE ID: HE130433 · HE130433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A. KARALLIS ENGINEERING LIMITED
DRCIP data.gov.cy
HE130433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-28
DRCIP data.gov.cy
Αλικού Ποταμού, 38,, Βιομηχανική Περιοχή Νήσου, 2253, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΑΡΑΛΗ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΔΑΚΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΔΑΚΗΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100