DOSSIERS / L. KARALOIZOU HOLDINGS LIMITED
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Company dossier

L. KARALOIZOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183262 · HE183262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L. KARALOIZOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE183262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Θυατείρων, 2Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STORVELCO LIMITEDShared officer / director · 4 share thisA.L.K. VILLAGE HOMES LIMITEDShared officer / director · 4 share thisCIKARAL SUPPLIES LIMITEDShared officer / director · 4 share thisKARAL (AYIA FILA) DEVELOPMENTS LIMITEDShared registered address · 6 share thisA.L.K. VILLAGE HOMES LIMITEDShared registered address · 6 share thisCREWHOUSE TELEVISIONShared registered address · 6 share thisCIKARAL SUPPLIES LIMITEDShared registered address · 6 share thisKARALOIZOU BROS LIMITEDShared registered address · 6 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
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARALOIZOU BROS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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