DOSSIERS / D.T. DOWNTOWN CONVENIENCE STORE LIMITED
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D.T. DOWNTOWN CONVENIENCE STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266552 · HE266552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D.T. DOWNTOWN CONVENIENCE STORE LIMITED
DRCIP data.gov.cy
HE266552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 6,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MY AFTER SCHOOL N.K.Shared registered address · 2 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisQUELTO LTDShared officer / director · 10 share thisP&N KAKOULLIS ( APHRODITE GARDENS) LIMITEDShared officer / director · 10 share thisRADIANT TRADE LTDShared officer / director · 10 share thisP&N KAKOULLIS CAPITAL LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΥ & ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSEPANDERO VENTURES LTDShared officer / director · 10 share thisNICOS KAKOULIS DEVELOPERS LIMITEDShared officer / director · 10 share thisN.N.S. ROOM COFFEE BAR LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100