DOSSIERS / R.R. COOL VINTAGE LIMO SERVICES LTD
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Company dossier

R.R. COOL VINTAGE LIMO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295727 · HE295727 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
R.R. COOL VINTAGE LIMO SERVICES LTD
DRCIP data.gov.cy
HE295727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-21
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 1,, AKRITAS TOWER, Floor 7, Flat 701,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARCTOS TRADING OPERATIONS LIMITEDdissolvedBOUINO ENTERPRISES LIMITEDdissolvedBOULEVARD TRADING LIMITEDdissolvedB.S.C. BEARING SERVICES COMPANY LIMITEDdissolvedERNACO INTERTRADE LIMITEDdissolvedFEROL FOOD INGREDIENTS LIMITEDdissolvedGOLDEN GOAL INTERTRADE LIMITEDdissolvedGRANNY'S COLLECTIONactivePANDACOS TRADING LIMITEDdissolvedP.P.K. PLANET EARTH ENTERPRISES LIMITEDdissolvedS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDdissolvedSUMMER FIELDS DEVELOPMENTS LIMITEDdissolvedΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
S. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDShared registered address · 2 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 6 share thisΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisELI-CHAR RESTAURANTS LIMITEDShared officer / director · 6 share thisKOULPAL TRADING LIMITEDShared officer / director · 6 share thisCHARALAMBOS P. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100