DOSSIERS / L & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITED
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Company dossier

L & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-28
KYBE ID: HE18944 · HE18944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
L & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITED
DRCIP data.gov.cy
HE18944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-28
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
G. KARAOLIS & S. KARAOLIS REAL ESTATES LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisCHARALAMBOUS & KARAOLIS PAINTBALL LIMITEDShared officer / director · 4 share thisLIONART LIMITEDShared officer / director · 6 share thisSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisKY & KA EASY ESTATE AGENCY LIMITEDShared officer / director · 6 share thisTOYOTA CARTRUST (MOT) LIMITEDShared officer / director · 6 share thisKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDShared officer / director · 6 share thisEURIPIDES PROPERTIES LIMITEDShared registered address · 8 share thisHIGHPEAK LIMITEDShared registered address · 8 share thisANDREAS PETINOS & SONS TOURS LIMITEDShared registered address · 8 share thisAMARGOSA (CY) LIMITEDShared registered address · 8 share thisΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisJUNO PROPERTIES LIMITEDShared registered address · 8 share thisTANTALUS HOTELS LIMITEDShared registered address · 8 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
ΣΠΥΡΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100