DOSSIERS / G. A. KAKOULLIS COURIER SERVICES LIMITED
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Company dossier

G. A. KAKOULLIS COURIER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247668 · HE247668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G. A. KAKOULLIS COURIER SERVICES LIMITED
DRCIP data.gov.cy
HE247668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
Καλυψούς, 6,, Πάνω Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & A LIGHT HOUSE ENTERPRISES LIMITEDShared officer / director · 9 share thisG.K. COURRIERShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Γ. & ΓΙΩΡΓΟΣ Κ. ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΜΠΟΡΟΡΑΦΕΙΟΝ "GEORGE"Shared officer / director · 9 share thisG. KAKOULLIS & SONS TRADING LIMITEDShared officer / director · 9 share thisG.K. & CH.K. BUSINESS CONTACTS CARDS LIMITEDShared officer / director · 9 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 9 share thisA & G STYLEShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100