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Company dossier

ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΔΗΣ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ.

CYPRUS · COMPANY · INCORPORATED 1995-01-05
KYBE ID: HE67924 · HE67924 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΔΗΣ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ.

DRCIP data.gov.cy

RegistrationHE67924

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-05

DRCIP data.gov.cy

Registered addressΑγίου Ευστρατίου, 6,, Αρχάγγελος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

THE SOUND SIGNAL COMPANY LΙΜΙTΕDShared officer / director · 3 share this C A A SERVICES LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100