DOSSIERS / KOULOUMAS RALLIART (CYPRUS)
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Company dossier

KOULOUMAS RALLIART (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2001-07-09
KYBE ID: BN21787 · BN21787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KOULOUMAS RALLIART (CYPRUS)
DRCIP data.gov.cy
BN21787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-09
DRCIP data.gov.cy
Αρκαδίου, 6Α,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MA. & ATH. AUTO PARTS LTDShared officer / director · 7 share thisSOL SHIP MANAGEMENT LIMITEDShared officer / director · 7 share thisM.K.F. IMPORTS LIMITEDShared officer / director · 7 share thisM.K. COOL MOTORSPORT LIMITEDShared officer / director · 7 share thisMOORHENCO TRADING LIMITEDShared officer / director · 7 share thisC.M. COOL MOTORSPORT LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΟΥΛΟΥΜΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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