DOSSIERS / ANTONIS KOULAS ENTERPRISES LIMITED
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Company dossier

ANTONIS KOULAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE184973 · HE184973 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ANTONIS KOULAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE184973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Αποστόλου Παύλου, 83,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100