KYBE — See who's really behind any company

Company dossier

POULLAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-04
KYBE ID: HE114289 · HE114289 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePOULLAS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE114289

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-04

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 49,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AYRS HOLDINGS LIMITEDShared officer / director · 4 share this ITONA LTDShared officer / director · 4 share this ΚΥΡΙΑΚΟΣ ΠΟΥΛΛΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100