DOSSIERS / ΘΩΜΑΣ ΚΑΟΥΛΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΘΩΜΑΣ ΚΑΟΥΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-01-25
KYBE ID: HE21220 · HE21220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΘΩΜΑΣ ΚΑΟΥΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-25
DRCIP data.gov.cy
Αγίου Νικολάου, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisUNION PRINT LIMITEDShared officer / director · 3 share thisE. KAOULLA TRADING LTDShared officer / director · 6 share thisF.K. ROMANTIC TRADING LTDShared officer / director · 6 share thisTH. KAOULAS LTDShared officer / director · 6 share thisKAOULLAS PRINTERS LIMITEDShared 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
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΑΟΥΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100