DOSSIERS / G. KARAOLIS & S. KARAOLIS REAL ESTATES LIMITED
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Company dossier

G. KARAOLIS & S. KARAOLIS REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-05
KYBE ID: HE245611 · HE245611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
G. KARAOLIS & S. KARAOLIS REAL ESTATES LIMITED
DRCIP data.gov.cy
HE245611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 237L,, DIANNA HOUSE,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
L & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisCHARALAMBOUS & KARAOLIS PAINTBALL LIMITEDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & Y KARAOLIS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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