KYBE — See who's really behind any company

Company dossier

POULLIS, KOSHIS SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117117 · HE117117 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOULLIS, KOSHIS SECRETARIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE117117

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-23

DRCIP data.gov.cy

Registered address1η Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANDREAS NICOLAIDES EXCLUSIVE AGENCY FOR BITTERLING LIMITEDdissolved BEN GSS LIMITEDdissolved COSTAS KOSHIS CO LIMITEDactive FABULOUS PROMOTIONS LIMITEDdissolved FINETIMES PROMOTIONS LIMITEDdissolved JENSEN AM PROPERTIES LIMITEDdissolved JOMA PROMOTIONS LIMITEDstrike_off LOCUS LEISURE LIMITEDdissolved MARIANNA EFSTATHIOU HOLDINGS LIMITEDdissolved SOLE INVESTMENTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

COSTAS KOSHIS CO LIMITEDShared officer / director · 3 share this KLK AUDIT PROFESSIONAL SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΚΟΥΛΑ ΛΙΑΣΗ ΚΟΣΙΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100