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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34653 · HE34653 · 1 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34653

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-15

DRCIP data.gov.cy

Registered addressΔρόμος Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

AGRINO PUB P.L.P.D. LIMITEDdissolved A.K.S. NICOLAOU BROS FARM LIMITEDdissolved DESTALO HOME RETIREMENT RESORTactive D. LAMPTON'S BARactive INTERGAZ CHARTERING LIMITEDactive KYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITEDdissolved L. PAPACOSTAS & SONS LIMITEDdissolved M & K (PYLA) TAVERN & FISH RESTAURANTactive PROTEA HOTEL APARTMENTSdissolved P & S LPG GAS LTDactive SKIRTS GENTLEMEN΄S CLUBactive T.T. MARQUES CARS LTDdissolved ΑΛΛΑΝΤΟΠΟΙΕΙΑ ΜΙΧΑΛΑΚΗΣ Γ. ΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved ΑΝΔΡΕΑΣ Ζ. ΑΜΕΡΙΚΑΝΟΥ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolved ΒΑΣΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΕΛΑΙΟΚΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_off ΚΑΤΣΟΥΡΑΣ & ΤΟΥΜΑΖΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔactive ΞΥΛΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved ΤΟ ΑΥΛΟΤΟΠΙactive

Connections

3 links

Shared operator — likely the same administrator

P.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 4 share this C.K. MATRIX EXHIBITIONS PARTNERS LTDShared officer / director · 4 share this PMK EXPRESS SERVICESShared 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
ΜΑΡΟΥΛΑ Π. ΚΑΡΑΟΛΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Composite risk score25/100