DOSSIERS / KARAOLIS & GEORGIOU TRADING AGENCY LIMITED
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Company dossier

KARAOLIS & GEORGIOU TRADING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77045 · HE77045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KARAOLIS & GEORGIOU TRADING AGENCY LIMITED
DRCIP data.gov.cy
HE77045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, DELMEZA COURT, Flat 301,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. CHRISTIAN AGENCY CO. LIMITEDdissolvedDANOFF BOUTIQUEactiveDIMELIA FARMING LIMITEDdissolvedHARRY DREAM GARDENS LIMITEDdissolvedH.C.G. NEW TO YOU FURNISHING CO LIMITEDactiveLA BELLE MAISON (MADELCO)activeLUCKY DIP LIMITEDdissolvedMADELCO TRADING LIMITEDdissolvedPHARD BOUTIQUEactiveP L K M HOLDING LIMITEDdissolvedZONIAS SECURITAS (PAPHOS) LIMITEDdissolvedΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
STELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisTOYOTA CARTRUST (MOT) LIMITEDShared officer / director · 6 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisLIONART LIMITEDShared officer / director · 6 share thisKY & KA EASY ESTATE AGENCY LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΟΥΛΛΑ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΟΥΛΛΑ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100