DOSSIERS / Α. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-24
KYBE ID: HE56048 · HE56048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Α. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-24
DRCIP data.gov.cy
Τρικούπη, 12Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΡΩΔΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisKARFILT LIMITEDShared officer / director · 12 share thisD.Y.C. LTDShared officer / director · 12 share thisDISPLAY ART PLCShared officer / director · 12 share thisCH.Y. CHESS GIFT SHOPShared officer / director · 12 share thisΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREBIRTH DAY SPA LIMITEDShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared officer / director · 12 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 share thisP.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 12 share thisBARRACORA SURFACES LIMITEDShared officer / director · 12 share thisΥ.Ν MICROPHONE.COM LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100