DOSSIERS / P.A. KARAOLIS (INTEREXPO) LIMITED
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Company dossier

P.A. KARAOLIS (INTEREXPO) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-28
KYBE ID: HE47220 · HE47220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
P.A. KARAOLIS (INTEREXPO) LIMITED
DRCIP data.gov.cy
HE47220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-28
DRCIP data.gov.cy
Φιλοκύπρου, 8,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PMK EXPRESS SERVICESShared officer / director · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.K. MATRIX EXHIBITIONS PARTNERS LTDShared officer / director · 4 share thisKARFILT LIMITEDShared officer / director · 12 share thisΥ.Ν MICROPHONE.COM LIMITEDShared officer / director · 12 share thisCH.Y. CHESS GIFT SHOPShared officer / director · 12 share thisBARRACORA SURFACES LIMITEDShared officer / director · 12 share thisDISPLAY ART PLCShared officer / director · 12 share thisREBIRTH DAY SPA LIMITEDShared officer / director · 12 share thisΑ. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared officer / director · 12 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 share thisΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.Y.C. LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100