DOSSIERS / Κ. ΚΑΚΟΥΛΛΗΣ & Χ. ΙΩΑΝΝΟΥ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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Company dossier

Κ. ΚΑΚΟΥΛΛΗΣ & Χ. ΙΩΑΝΝΟΥ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201435 · HE201435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Κ. ΚΑΚΟΥΛΛΗΣ & Χ. ΙΩΑΝΝΟΥ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE201435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Αφροδίτης, 5,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BOULDERKA FINANCE LIMITEDShared registered address · 5 share thisMONCTONE CONSULTING LIMITEDShared registered address · 5 share thisLIGERETA TRADING LIMITEDShared registered address · 5 share thisTOMLINSONE ENTERPRISES LIMITEDShared registered address · 5 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
ΚΑΚΟΥΛΛΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100