DOSSIERS / N. & M. KARAOLIS LIMITED
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Company dossier

N. & M. KARAOLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-04
KYBE ID: HE28361 · HE28361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N. & M. KARAOLIS LIMITED
DRCIP data.gov.cy
HE28361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-04
DRCIP data.gov.cy
28 Οκτωβρίου,, MEDITERANEAN COURT, Flat C2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PIEROUA & KARAOLIS DEVELOPERS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΣ & ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗShared officer / director · 6 share thisΠΡΟΔΡΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.S.T. EASY SPIRIT LIMITEDShared officer / director · 6 share thisM.C.K. MASTER HEAT LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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