DOSSIERS / G. KAKOULLIS & SONS TRADING LIMITED
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Company dossier

G. KAKOULLIS & SONS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-22
KYBE ID: HE18567 · HE18567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G. KAKOULLIS & SONS TRADING LIMITED
DRCIP data.gov.cy
HE18567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-22
DRCIP data.gov.cy
Θησέως, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & A LIGHT HOUSE ENTERPRISES LIMITEDShared officer / director · 9 share thisG. A. KAKOULLIS COURIER SERVICES LIMITEDShared officer / director · 9 share thisA & G STYLEShared officer / director · 9 share thisG.K. COURRIERShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Γ. & ΓΙΩΡΓΟΣ Κ. ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΟΡΑΦΕΙΟΝ "GEORGE"Shared officer / director · 9 share thisG.K. & CH.K. BUSINESS CONTACTS CARDS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ Γ. ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΣΤΕΛΛΑ Γ. ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100