DOSSIERS / M.C.A KARALIS OLIO FARM LIMITED
← SearchExport PDF
Company dossier

M.C.A KARALIS OLIO FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205268 · HE205268 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
M.C.A KARALIS OLIO FARM LIMITED
DRCIP data.gov.cy
HE205268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-09
DRCIP data.gov.cy
Κρήτου Μαρόττου, 8747, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.E.O. (BIOLOGY) FARM LIMITEDShared registered address · 8 share thisΚΑΡΑΛΗΣ "ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ" ΕΛΑΙΟΛΑΔΟShared registered address · 8 share thisD. KOUPPIS & SONS CONSTRUCTION CO. LTDShared registered address · 8 share thisM.A.C.K. ACCESS LTDShared registered address · 8 share thisKARALIS "REGINA OF CYPRUS" OLIVE OILShared registered address · 8 share thisM.C.A. KARALIS BROS LIMITEDShared registered address · 8 share thisΑ. & S. FARM LTDShared 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
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.A. KARALIS BROS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100