DOSSIERS / K. POULLAS & G. KOUKLIS DEVELOPERS LIMITED
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Company dossier

K. POULLAS & G. KOUKLIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: HE165550 · HE165550 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
K. POULLAS & G. KOUKLIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE165550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 5,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100