DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-07-20
KYBE ID: HE24789 · HE24789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-20
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 72,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΚΑΚΟΥΛΛΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisLECIEL CO LTDShared officer / director · 2 share thisMC RECRUITMENT AGENCYShared officer / director · 5 share thisS. D. PACIFIC DEM LTDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΚΑΚΟΥΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

5 people
NameRoleFromSource
ΕΛΛΗ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100