DOSSIERS / N & G KAROLIDES LIMITED
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Company dossier

N & G KAROLIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-16
KYBE ID: HE38297 · HE38297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N & G KAROLIDES LIMITED
DRCIP data.gov.cy
HE38297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-16
DRCIP data.gov.cy
Αγιάσματος, 13,, Συνοικισμός Αγίου Παύλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 11 share thisS.A. AIRBAGS LEATHER CO. LIMITEDShared officer / director · 11 share thisK.M.E. VIDEO PRODUCTIONS LIMITEDShared officer / director · 11 share thisHADJIGEORGIOU & MYLONA COMPANY LIMITEDShared officer / director · 11 share thisΑ&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔShared officer / director · 11 share thisEGNATIA KIOSK LIMITEDShared officer / director · 11 share thisF.A. DIGGERS CARRIERS & CONTRACTORS LIMITEDShared officer / director · 11 share thisJ & K VIDEO ART CO. LIMITEDShared officer / director · 11 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΓΕΩΡΓΙΑ Ν. ΚΑΡΟΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΚΑΡΟΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—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