KYBE — See who's really behind any company

Company dossier

KARANIKOLAS TEAM & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-03
KYBE ID: HE446635 · HE446635 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameKARANIKOLAS TEAM & SONS LTD

DRCIP data.gov.cy

RegistrationHE446635

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-03

DRCIP data.gov.cy

Registered addressΣταματα, 7,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D. KARANICOLAS TRANSPORTS LIMITEDstrike_off KFIVE TRANSPORTATIONactive

Connections

3 links

Shared operator — likely the same administrator

ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this RW RECYCLING WOOD LTDShared officer / director · 2 share this KFIVE TRANSPORTATIONShared registered address · 2 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
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΟΛΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΝΙΚΟΛΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΟΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100