DOSSIERS / ANTONIS K. KAKOULLIS SHOE CO LIMITED
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Company dossier

ANTONIS K. KAKOULLIS SHOE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195355 · HE195355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ANTONIS K. KAKOULLIS SHOE CO LIMITED
DRCIP data.gov.cy
HE195355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E. KAKOULLI BE UNIQUE BEAUTY SALOON LTDShared officer / director · 4 share thisALKIANIC TRADING LIMITEDShared officer / director · 4 share thisBE UNIQUE BEAUTY SALON ΕLENA KAKOULLIShared officer / director · 4 share thisΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔShared officer / director · 10 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 10 share thisAGK PROJECTS L.L.C.Shared officer / director · 10 share thisA. & A. ELIKAS CENTER LIMITEDShared officer / director · 10 share thisN. YIASSEMIDES TRADING LIMITEDShared officer / director · 10 share thisMINARC ENTERPRISES LTDShared officer / director · 10 share thisC.K. JEWELLERY LIMITEDShared officer / director · 10 share thisANTONIS KAKOULLI (JEWELLERY) LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣsecretary—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 (ANTONIS KAKOULLI (JEWELLERY) 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