DOSSIERS / E. KAOULLA TRADING LTD
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Company dossier

E. KAOULLA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-27
KYBE ID: HE333632 · HE333632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E. KAOULLA TRADING LTD
DRCIP data.gov.cy
HE333632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 133Α,, CLASSIC HOUSE, Flat 6-7,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KAOULLAS PRINTERS LIMITEDShared officer / director · 2 share thisGLASS BOARDS CYShared registered address · 2 share thisF.K. ROMANTIC TRADING LTDShared officer / director · 6 share thisΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTH. KAOULAS LTDShared officer / director · 6 share thisΘΩΜΑΣ ΚΑΟΥΛΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΑΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100