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Company dossier

KARLOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-17
KYBE ID: HE58426 · HE58426 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKARLOS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE58426

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-11-17

DRCIP data.gov.cy

Registered addressΑριστοφάνους, 5,, PALLAS HOUSE,, Κατάστημα 5Η, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DIMINEFactive KARLOS MAINTENANCE SERVICES LIMITEDdissolved Γ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

KARLOS MAINTENANCE SERVICES LIMITEDShared 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
ΑΝΝΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100