DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-01-16
KYBE ID: HE15140 · HE15140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DESCENDI LIMITEDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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