DOSSIERS / K.K. KOU - KY LIMITED
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Company dossier

K.K. KOU - KY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: HE180795 · HE180795 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
K.K. KOU - KY LIMITED
DRCIP data.gov.cy
HE180795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Πρωταρά,, SANTORINI COURT, Flat 1,, Πρωταράς, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΟΥΛΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOULLIS KYRIAKIDES (KOU-KY) LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100