DOSSIERS / ARCHAIKO ENTERPRISES LIMITED
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Company dossier

ARCHAIKO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-29
KYBE ID: HE90936 · HE90936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARCHAIKO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-29
DRCIP data.gov.cy
Γεωργίου Α, 64,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CH. KARAOLIS AUTOPARTS LIMITEDShared officer / director · 3 share thisΑΡΧΑΙΚΟ ΜΠΑΡΑΚΙShared registered address · 3 share thisΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisM. MONIATIS & SONS LIMITEDShared registered address · 3 share thisΑΡΧΑΙΚΟ ΜΠΑΡΑΚΙShared officer / director · 4 share thisC.S.C AUTO SPARES LIMITEDShared officer / director · 4 share thisCHRISTOFOROS & PHAEDROS KARAOLIS SPARE PARTS 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
ΦΑΙΔΡΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΦΑΙΔΡΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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