DOSSIERS / ΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191688 · HE191688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE191688
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Πηνειού, 4Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
ALION SUNHERBS LIMITEDShared registered address · 7 share thisAMER IMPEX (VEGETABLES) LIMITEDShared registered address · 7 share thisANGS TRADING CO LIMITEDShared registered address · 7 share thisMFW MEDITERRANEAN FOOD AND WINE LIMITEDShared registered address · 7 share thisWESTGARDEN TRADING LIMITEDShared registered address · 7 share thisHELALION IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisS&G HERBS FARM LIMITEDShared officer / director · 8 share thisALION SUNHERBS LIMITEDShared officer / director · 8 share thisAMER IMPEX (VEGETABLES) LIMITEDShared officer / director · 8 share thisALION VEGETABLE & FRUIT CO LIMITEDShared officer / director · 8 share thisMARINCO (SOLAR) LIMITEDShared officer / director · 8 share thisΘ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔShared officer / director · 8 share thisHELALION IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥ - ΡΙΖΕΣ ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΗΣ ΜΟΥΣΙΚΗΣShared 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 24 — full graph via /v1/entities/HE191688/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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