DOSSIERS / G. KOUKLIS & SONS DEVELOPMENT LIMITED
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Company dossier

G. KOUKLIS & SONS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138772 · HE138772 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
G. KOUKLIS & SONS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE138772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & A. FOUTAS LIMITEDdissolvedA. QINA COMMERCIAL LIMITEDdissolvedA. TH. HILL VIEW APARTMENTSactiveATHOS TRAVEL AGENCYactiveCAMBI SUPERMARKETactiveCOSTAS & PANIKOS HANI RESTAURANT LIMITEDstrike_offCROWN OF GRAPES PACKING CO. LIMITEDactiveDELEON DEVELOPERS LIMITEDactiveE. & L. KOTZIAS (SERVICE-FLATS) LIMITEDstrike_offKYRIACOS MELAS LABELS LIMITEDdissolvedLAKEMIND CONSULTANTactiveLAONARI TAVERNactiveMANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDdissolvedPANGERAS & ANGELOS DEVELOPERS LIMITEDactivePANGERAS DEVELOPERS LIMITEDactivePANPANIA COMPANY LIMITEDdissolvedPINE BAY VILLASactivePISSOURI BEACH HOTELdissolvedP. & J. PANGERAS BROS LIMITEDactiveP. PERICLEOUS ENTERPRISES LIMITEDdissolved

+13 more

Connections

11 links
Shared operator — likely the same administrator
ATHINODOROU BETON (NICOSIA) LTDShared officer / director · 12 share thisZIVAGO CO LTDShared officer / director · 12 share thisALORNO CO LTDShared officer / director · 12 share thisSKYRAMONT QUARRIES LIMITEDShared officer / director · 12 share thisATHINODOROU BETON LIMITEDShared officer / director · 12 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 12 share thisS.K. SUPER BETON LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisI & P IERIDES PROKATASKEVES LIMITEDShared officer / director · 12 share thisK. POULLAS & G. KOUKLIS DEVELOPERS LIMITEDShared officer / director · 12 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. POULLAS & G. KOUKLIS DEVELOPERS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100