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Company dossier

Λ. ΚΑΟΥΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-23
KYBE ID: HE21453 · HE21453 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΛ. ΚΑΟΥΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE21453

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-02-23

DRCIP data.gov.cy

Registered addressΑισχύλου, 6,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GEORGE & ANDREAS KAOULLAS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

G. TROMARAS PEST CONTROL LIMITEDShared officer / director · 2 share this L. KAOULLAS PROPERTIES LIMITEDShared officer / director · 3 share this ZODIACO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΟΥΛΛΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Λ ΚΑΟΥΛΛΑΣ( ΤΡΟΜΑΡΑΣ)	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Λ ΚΑΟΥΛΛΑΣ( ΤΡΟΜΑΡΑΣ)	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100