DOSSIERS / ΚΑΡΑΟΛΗ Κ. ΝΙΚΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΡΑΟΛΗ Κ. ΝΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180381 · HE180381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΑΡΑΟΛΗ Κ. ΝΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE180381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEDORESO HOLDING LTDShared officer / director · 10 share thisΠΑΙΔΟΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ, ΚΑΡΑΟΛΗΣ, ΑΡΕΣΤΗ ΛΤΔShared officer / director · 10 share thisΣΤΟΥΠΠΑΣ ΚΑΡΑΟΛΗΣ & ΛΟΙΖΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKARNIC POWERBOATS LIMITEDShared officer / director · 10 share thisΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 10 share thisKARNIC MARINE PRODUCTS LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΓΛΙΣΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ KAI ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCRISPY SPORTWEARShared officer / director · 10 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
ΝΙΚΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100