DOSSIERS / KAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

KAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299579 · HE299579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE299579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Δελφίνος, 22,, Αγ. Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.I FLEXJOB SERVICES LIMITEDShared registered address · 2 share thisL.K. HANI INN & TAVERN LIMITEDShared officer / director · 8 share thisONTARIO PIZZA LIMITEDShared officer / director · 8 share thisORIENTES ENTERPRISES LIMITEDShared officer / director · 8 share thisCOSABELLA LIMITEDShared officer / director · 8 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 8 share thisKIMBERTY CO LIMITEDShared officer / director · 8 share thisZIMMOLY INFORMATICS SERVICES LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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