DOSSIERS / KOULPAL TRADING LIMITED
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Company dossier

KOULPAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-20
KYBE ID: HE18905 · HE18905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
KOULPAL TRADING LIMITED
DRCIP data.gov.cy
HE18905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-20
DRCIP data.gov.cy
Αχιλλέως Κύρου, 7,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ELI-CHAR RESTAURANTS LIMITEDShared officer / director · 6 share thisR.R. COOL VINTAGE LIMO SERVICES LTDShared officer / director · 6 share thisΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 6 share thisCHARALAMBOS P. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisDEFRAGI CONSTRUCTIONS STUDIES LIMITEDShared officer / director · 10 share thisMICRODATA LIMITEDShared officer / director · 10 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 10 share thisFURTOZO CONSULTING CO. LIMITEDShared officer / director · 10 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared officer / director · 10 share thisSTAUFEN AVIATION SYSTEMS LIMITEDShared officer / director · 10 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 10 share thisDAFINA LIMITEDShared officer / director · 10 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 10 share thisL.K. COOL PATH LTDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE18905/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΨΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUGECO TRADING (PAPHOS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100