DOSSIERS / Γ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Γ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175597 · HE175597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Γ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE175597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 13,, A. KOLOKASIDES BUILDING, Floor 1, Flat 1,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedALADDIN HIRE CARS LIMITEDdissolvedCAFE BECCAFICCIactiveDAKED WOOD IMPORT-EXPORT LTDdissolvedK. SANTIS AUTO HOUSE LTDstrike_offL.A.L. PROPERTIES LTDdissolvedLOOK LOOK PROPERTIES LTDactiveLOUATI CLOTHESactiveN.D.M.S. HADJINICOLAS BROS LIMITEDstrike_offΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedΜΙ.ΤΑ.ΚΟ TRADING LIMITEDactiveΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥactive

Connections

17 links
Shared operator — likely the same administrator
Π.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΜΙ.ΤΑ.ΚΟ TRADING LIMITEDShared registered address · 8 share thisA. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisK. SANTIS AUTO HOUSE LTDShared registered address · 8 share thisΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisI.C.C. COOKING CO. LIMITEDShared officer / director · 11 share thisWEXFORD TRADING LIMITEDShared officer / director · 11 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔShared officer / director · 11 share thisPANICOS & OLIA INVESTMENT SRLShared officer / director · 11 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisKROSNAR TRADING LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROVIQUE INSURANCE CONSULTANTS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE175597/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΣΟΥΜΗΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100