DOSSIERS / KOUKOUNIS, KARAOLIS LLC
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KOUKOUNIS, KARAOLIS LLC

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261075 · HE261075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KOUKOUNIS, KARAOLIS LLC
DRCIP data.gov.cy
HE261075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Εσπερίδων, 10,, Γραφείο 102, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100