DOSSIERS / ΚΟΥΛΛΗΣ ΙΩΝΑ & ΥΙΟΙ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔ
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ΚΟΥΛΛΗΣ ΙΩΝΑ & ΥΙΟΙ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: HE205924 · HE205924 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΟΥΛΛΗΣ ΙΩΝΑ & ΥΙΟΙ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔ
DRCIP data.gov.cy
HE205924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Πίνδου, 2,, Ομορφίτα, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LYSIFY LTDShared officer / director · 6 share thisHEELS & TOESShared officer / director · 6 share thisC. KLEOPAS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisMAKKLEO ENTERPRISES LIMITEDShared officer / director · 6 share thisMAKRILOUCAS KIOSK LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΟΥΛΛΗΣ ΙΩΝΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100