DOSSIERS / KOUGECO TRADING (PAPHOS) LIMITED
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Company dossier

KOUGECO TRADING (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-15
KYBE ID: HE23344 · HE23344 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
KOUGECO TRADING (PAPHOS) LIMITED
DRCIP data.gov.cy
HE23344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-15
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AIRTEC CLIMATE TECHNOLOGIESactiveANALYSYS - GRANT THORNTON JVdissolvedATLANTIC STAR (OVERSEAS) LIMITEDdissolvedD.A.O. HOLDINGS LIMITEDdissolvedDEFRAGI CONSTRUCTIONS STUDIES LIMITEDdissolvedENNIS ENTERPRISES LIMITEDdissolvedFURTOZO CONSULTING CO. LIMITEDdissolvedI.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolvedINDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolvedKOULLOUROS INVESTMENTS (1977) LIMITEDdissolvedKOUSHIACO DEVELOPMENTS LIMITEDunknownK.P.R. AUTO PARTS LIMITEDdissolvedMEDHILL ENTERPRISES LIMITEDdissolvedMICRODATA LIMITEDdissolvedNICK'S SWEET FACTORY LIMITEDdissolvedPAN DEVELOPMENTS LIMITEDdissolvedPOLKA DEVELOPMENTS LIMITEDdissolvedSHIAKOUL DEVELOPMENT CO. LIMITEDstrike_offYIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolvedΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
KOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 2 share thisINSTITUTE OF DIPLOMACY UN LTDShared officer / director · 2 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 12 share thisSHIAKOUL DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisKOULPAL TRADING LIMITEDShared officer / director · 12 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 12 share thisL.P. FRANCESKIDES & CO. LIMITEDShared officer / director · 12 share thisELI-CHAR RESTAURANTS LIMITEDShared officer / director · 12 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΠΗΤΤΑΣ & ΚΟΥΛΛΟΥΡΟΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisS.K.K. CASTINGS & FOUNDRIES LIMITEDShared officer / director · 12 share thisL.K. COOL PATH LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOULPAL TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100