DOSSIERS / "E. KOULLOURENOS ENTERPRISES LIMITED"
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"E. KOULLOURENOS ENTERPRISES LIMITED"

CYPRUS · COMPANY · INCORPORATED 1984-09-11
KYBE ID: HE22729 · HE22729 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
"E. KOULLOURENOS ENTERPRISES LIMITED"
DRCIP data.gov.cy
HE22729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-11
DRCIP data.gov.cy
Στασίνου, 44,, Floor 4, Flat 51,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactiveEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_offKARZI EQUITIES LTDactive

+19 more

People with significant control

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΕΝΟΣdirector—Cyprus registry
ΛΑΟΥΡΑ ΑΙΜ. ΚΟΥΛΛΟΥΡΕΝΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ ΑΙΜ. ΚΟΥΛΛΟΥΡΕΝΟΥdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΑΙΜ. ΚΟΥΛΛΟΥΡΕΝΟΥsecretary—Cyprus registry
ΛΑΟΥΡΑ ΑΙΜ. ΚΟΥΛΛΟΥΡΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100