DOSSIERS / KOULPAL-AVLONA LIMITED
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Company dossier

KOULPAL-AVLONA LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-08
KYBE ID: HE26198 · HE26198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KOULPAL-AVLONA LIMITED
DRCIP data.gov.cy
HE26198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-08
DRCIP data.gov.cy
Αχιλλέως Κύρου, 7,, Flat 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELI-CHAR RESTAURANTS LIMITEDShared officer / director · 6 share thisR.R. COOL VINTAGE LIMO SERVICES LTDShared officer / director · 6 share thisCHARALAMBOS P. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOULPAL TRADING LIMITEDShared officer / director · 6 share thisKOUGECO TRADING (PAPHOS) LIMITEDShared officer / director · 12 share thisS.K.K. CASTINGS & FOUNDRIES LIMITEDShared officer / director · 12 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 12 share thisSHIAKOUL DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisΠΗΤΤΑΣ & ΚΟΥΛΛΟΥΡΟΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisL.P. FRANCESKIDES & CO. LIMITEDShared officer / director · 12 share thisL.K. COOL PATH LTDShared officer / director · 12 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 12 share thisB.N.K. EAST - MED LIMITEDShared 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΧΑΤΖΗΓΡΗΓΟΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Ν. ΧΑΤΖΗΓΡΗΓΟΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΧΑΤΖΗΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100