DOSSIERS / LOUIS KARALOIZOU & PARTNERS
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Partnership dossier

LOUIS KARALOIZOU & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1997-04-14
KYBE ID: S9783 · S9783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOUIS KARALOIZOU & PARTNERS
DRCIP data.gov.cy
S9783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-04-14
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK A 5 & 6, Flat 506,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CHRISTINA KARALOIZOU & PARTNERSdissolvedCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDdissolvedGOLDEN AGE TRADING CO. LIMITEDdissolvedOCER CONSULTING LIMITEDdissolvedP.V.C. TRADING CO. LIMITEDdissolvedR & M ROUNDABOUT FISH & CHIPSactiveS.S.E. CONSULTING ENGINEER COLLABORATEDactiveTHE MAHARAJAH INDIAN RESTAURANTactiveΓ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ (ΠΑΙΔΙΚΑ) ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΞΙ ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔdissolvedΟΠΤΟΜΕΤΡΙΚΟ ΚΕΝΤΡΟ Γ. ΧΡΥΣΑΝΘΟΥactive

Connections

5 links
Shared operator — likely the same administrator
CHRISTINA KARALOIZOU & PARTNERSShared registered address · 2 share thisEVERPLAY APARTMENTSShared officer / director · 5 share thisKARAL PLANNING SERVICES LIMITEDShared officer / director · 5 share thisCHRISTINA KARALOIZOU & PARTNERSShared officer / director · 5 share thisKARAL (AYIA FILA) DEVELOPMENTS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΛΟΙΖΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTINA KARALOIZOU & PARTNERS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100