DOSSIERS / KARAOLIDES & PAPAKYRIAKOU GENERAL TRADING CO. LIMITED
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Company dossier

KARAOLIDES & PAPAKYRIAKOU GENERAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-18
KYBE ID: HE27167 · HE27167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KARAOLIDES & PAPAKYRIAKOU GENERAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE27167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-18
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Γρίβα Διγενή,, KOSMOS COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VACEMI LTDShared registered address · 2 share thisGENERICO CLEANING & PROTECTION SERVICES LIMITEDShared officer / director · 3 share thisASSOCIATED MOTOR SPARES (STORES) LIMITEDShared officer / director · 9 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 9 share thisK.P.R. AUTO PARTS LIMITEDShared officer / director · 9 share thisASSOCIATED MOTOR SPARES (CENTRAL) LIMITEDShared officer / director · 9 share thisNICOS SHAKALLIS LIMITEDShared officer / director · 9 share thisTHE SOUND SIGNAL COMPANY LΙΜΙTΕDShared officer / director · 9 share thisASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITEDShared officer / director · 9 share thisMICRODATA LIMITEDShared officer / director · 9 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 ΚΑΡΑΟΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΑΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100