DOSSIERS / ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITED
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Company dossier

ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-10
KYBE ID: HE31628 · HE31628 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITED
DRCIP data.gov.cy
HE31628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-10
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolvedC.F.G. SEWING MACHINE LIMITEDdissolved

+129 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100