KYBE — See who's really behind any company

Company dossier

A & A KARAOLIS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293667 · HE293667 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & A KARAOLIS LTD

DRCIP data.gov.cy

RegistrationHE293667

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-13

DRCIP data.gov.cy

Registered addressΟλυμπίας, 13,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MAXEFF CONSULTING LTDShared officer / director · 4 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Η ΔΙΑΔΡΟΜΗ ΛΤΔShared officer / director · 4 share this ΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΟΛΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΟΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100