DOSSIERS / E.E. KOULLOUROU TRADING CO. LIMITED
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Company dossier

E.E. KOULLOUROU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-22
KYBE ID: HE107561 · HE107561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
E.E. KOULLOUROU TRADING CO. LIMITED
DRCIP data.gov.cy
HE107561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-22
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 11,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E. KOULLOUROS HOLDINGS LIMITEDShared registered address · 2 share thisPROFILETREND HOLDINGS LIMITEDShared officer / director · 7 share thisCARRY BOX LTDShared officer / director · 7 share thisPRINTAFORM PROPERTIES LIMITEDShared officer / director · 7 share thisPOLYMINO ESTATES LTDShared officer / director · 7 share thisPRINTAFORM LIMITEDShared officer / director · 7 share thisE. KOULLOUROS HOLDINGS 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΟΥΛΛΟΥΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΟΥΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. KOULLOUROS HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100