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Company dossier

ΤΡΟΥΛΛΗΣ ΚΑΙ ΚΟΥΛΙΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-01
KYBE ID: HE151762 · HE151762 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΤΡΟΥΛΛΗΣ ΚΑΙ ΚΟΥΛΙΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE151762

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-01

DRCIP data.gov.cy

Registered addressΒαβυλά, 17,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. Z. KOULIAS ESTATE AGENCY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

A. Z. KOULIAS ESTATE AGENCY LIMITEDShared registered address · 2 share this ΚΟΥΛΙΑΣ, ΣΚΟΡΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 2 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
ΖΑΧΑΡΙΑΣ ΚΟΥΛΙΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΤΡΟΥΛΛΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΤΡΟΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΚΟΥΛΙΑΣ (officer) matches PEP Zacharias Koulias — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100