DOSSIERS / MARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITED
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Company dossier

MARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-20
KYBE ID: HE46656 · HE46656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE46656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-20
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 209,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΤΣΙΟΛΟΥΔΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΡΗΓΟΡΗΣ ΜΕΝΟΙΚΟΥ ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisMARIOS AVRAAM RENTAL SERVICESShared registered address · 4 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 share thisM. KARAOLIS DEMOLITIONS & CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisM.A. BODY SCIENCE LIMITEDShared officer / director · 7 share thisVAMOS TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔShared officer / director · 7 share thisMARIA KARAOLI FREELANCEShared 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
ΑΝΔΡΟΝΙΚΗ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100