DOSSIERS / KARLEO LTD
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Company dossier

KARLEO LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-25
KYBE ID: HE493171 · HE493171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KARLEO LTD
DRCIP data.gov.cy
HE493171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-25
DRCIP data.gov.cy
Ναυαρίνου, 6,, Flat 201,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PMA EXPERIENCE TRADING LTDShared registered address · 2 share thisPK NOVUSTAX & CO LIMITEDShared officer / director · 4 share thisARTS CENTER BY ANGELA LIMITEDShared officer / director · 4 share thisCYPRUS VAT ASSOCIATION LIMITEDShared officer / director · 4 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
BO LIUdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΡΟΝΙΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΡΟΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100