DOSSIERS / G. KAROULAS AUTO TRADER LIMITED
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Company dossier

G. KAROULAS AUTO TRADER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-02
KYBE ID: HE137296 · HE137296 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
G. KAROULAS AUTO TRADER LIMITED
DRCIP data.gov.cy
HE137296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-02
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 40,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. KAROULLAS AUTO WORK SHOP LIMITEDShared registered address · 3 share thisΛΑΚΗΣ & ΑΥΓΟΥΣΤΙΝΟΣShared registered address · 3 share thisKAROULLAS & LOIZIDES PETROL STATION LIMITEDShared officer / director · 4 share thisG. KAROULLAS AUTO WORK SHOP LIMITEDShared officer / director · 4 share thisΠ & Π ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΟΥΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΟΥΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. KAROULLAS AUTO WORK SHOP LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100