Key facts
dissolvedARIS & KOULLIS TRADING LTD
DRCIP data.gov.cy
HE274084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ARIS & KOULLIS TRADING LTD
RISK SCORE12LOW RISK
Companies at this address
78 totalA.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDA.C.L. DEVELOPMENTS LTDA & E MYRIANTHOUS BAKERY LTDAFRIETEC LIMITEDAHANIC INVESTMENTS LIMITEDALVOET LIMITEDAVRA FAMILY MAISONETTESAWAL CONSTRUCTIONS & TRADING LTDAWAL TRADING LTDBROVEMIC LIMITEDCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDCHROIA HOLDING LIMITEDCHRONOPEMIC INVESTMENTS LIMITEDCONTROVERSIC INVESTMENTS LIMITEDCRAZIENO HOLDINGS LIMITEDDRIMACO LIMITEDELIANISA HOLDINGS LIMITEDELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDEPTA ENTERPRISES LTDEXBIGI LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΠΑΡΜΕΝΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΟΣ ΠΑΡΜΕΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100