DOSSIERS / ΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔ
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Company dossier

ΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: HE275834 · HE275834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔ
DRCIP data.gov.cy
HE275834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Σαριπόλου, 3Α,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAXEFF CONSULTING LTDShared officer / director · 4 share thisA & A KARAOLIS LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Η ΔΙΑΔΡΟΜΗ ΛΤΔShared officer / director · 4 share thisM. KARAOLIS DEMOLITIONS & CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisMARIA KARAOLI FREELANCEShared officer / director · 7 share thisVAMOS TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 share thisMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDShared officer / director · 7 share thisM.A. BODY SCIENCE LIMITEDShared officer / director · 7 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
ΕΥΡΙΠΙΔΗΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100