DOSSIERS / M. KARAOLIS DEMOLITIONS & CONSTRUCTIONS LIMITED
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Company dossier

M. KARAOLIS DEMOLITIONS & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-02
KYBE ID: HE177645 · HE177645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M. KARAOLIS DEMOLITIONS & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE177645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-02
DRCIP data.gov.cy
Ιερουσαλήμ, 6,, 'Υψωνας, 4185, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VAMOS TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔShared officer / director · 7 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 share thisMARIA KARAOLI FREELANCEShared officer / director · 7 share thisM.A. BODY SCIENCE LIMITEDShared officer / director · 7 share thisMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100