DOSSIERS / PHOTOS KOULLOUROS PAINTS LIMITED
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Company dossier

PHOTOS KOULLOUROS PAINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE207020 · HE207020 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
PHOTOS KOULLOUROS PAINTS LIMITED
DRCIP data.gov.cy
HE207020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Παναγιώτη Παυλίδη, 8,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VERGINA INSURANCE LIMITEDShared officer / director · 5 share thisPHOTOS KOULLOUROS INSURANCE LIMITEDShared officer / director · 5 share thisF. & A. KOULLOUROS INSURANCE LIMITEDShared officer / director · 5 share thisPOUPOUXIOS TRADING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOTOS KOULLOUROS INSURANCE LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100