DOSSIERS / STELIOS KARAOLIS & CO LAND DEVELOPERS LIMITED
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Company dossier

STELIOS KARAOLIS & CO LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-10
KYBE ID: HE40014 · HE40014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
STELIOS KARAOLIS & CO LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE40014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & E SECRETARIAL SERVICES LIMITEDdissolvedA. & PH. SELF DRIVE CARS LIMITEDactiveLEANA TOURS & TRAVELactivePANICOS CHARILAOU & ASSOCIATESactiveR. & K.K. FASHION MARKETactiveSUREBUILD CONSTRUCTION LIMITEDactiveV.S. HOTWHEELS LIMITEDdissolvedWHITE LION PUBactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΒΙΟΜΗΧΑΝΙΑ ΔΕΡΜΑΤΙΝΩΝ ΕΙΔΩΝ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔstrike_offΓΙΑΝΝΑΚΗΣ Κ. ΑΝΤΩΝΙΟΥ "ΦΡΟΥΤΑΡΙΑ Η ΛΕΩΦΟΡΟΣ" ΛΙΜΙΤΕΔdissolvedΚΑΔΕΝΑ ΠΟΔΗΛΑΤΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΥΠΟΔΗΣΗΣactiveΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔstrike_offΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
A. & PH. SELF DRIVE CARS LIMITEDShared registered address · 3 share thisV.S. HOTWHEELS LIMITEDShared registered address · 3 share thisLIONART LIMITEDShared officer / director · 6 share thisTOYOTA CARTRUST (MOT) LIMITEDShared officer / director · 6 share thisKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDShared officer / director · 6 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisKY & KA EASY ESTATE AGENCY LIMITEDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
DEMELZA KARAOLIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100