DOSSIERS / ΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-17
KYBE ID: HE34723 · HE34723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 20,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAXEFF CONSULTING LTDShared registered address · 2 share thisARCHAIKO ENTERPRISES LIMITEDShared officer / director · 3 share thisCH. KARAOLIS AUTOPARTS LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣShared officer / director · 7 share thisK.A.G. CONSULTING LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisNEPIAN INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100