DOSSIERS / THEOPHANOUS KOULLA LIMITED
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Company dossier

THEOPHANOUS KOULLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: HE140043 · HE140043 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THEOPHANOUS KOULLA LIMITED
DRCIP data.gov.cy
HE140043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-24
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGIOVANI OPTICAL HOUSE LIMITEDactiveGLADYS LIMITEDdissolvedGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
ERA ELITE HOMES LTDShared officer / director · 4 share thisPICOLO DIAVOLO PIZZARIA LTDShared officer / director · 4 share thisG & K VASILIOU PIZZARIA LTDShared officer / director · 4 share thisTRIFACTOR SOLUTIONS LIMITEDShared officer / director · 5 share thisΓΕΥΣΟΡΑΜΑShared officer / director · 5 share thisPRIVATE SECURITY SERVICES TRIFACTOR LTDShared officer / director · 5 share thisGLADYS LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100