DOSSIERS / C & A LIGHT HOUSE ENTERPRISES LIMITED
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Company dossier

C & A LIGHT HOUSE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-13
KYBE ID: HE286919 · HE286919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C & A LIGHT HOUSE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE286919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-13
DRCIP data.gov.cy
Θησέως, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FAIRDEAL ESTATES LIMITEDShared officer / director · 2 share thisLA.AND. ENTERPRISES LIMITEDShared registered address · 2 share thisG. KAKOULLIS & SONS TRADING LIMITEDShared officer / director · 9 share thisG.K. COURRIERShared officer / director · 9 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΟΡΑΦΕΙΟΝ "GEORGE"Shared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Γ. & ΓΙΩΡΓΟΣ Κ. ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.K. & CH.K. BUSINESS CONTACTS CARDS LIMITEDShared officer / director · 9 share thisA & G STYLEShared officer / director · 9 share thisG. A. KAKOULLIS COURIER SERVICES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Γ. ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΚΟΥΛΛΗΣsecretary—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 (LA.AND. ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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