DOSSIERS / L.K. COOL PATH LTD
← SearchExport PDF
Company dossier

L.K. COOL PATH LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338581 · HE338581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
L.K. COOL PATH LTD
DRCIP data.gov.cy
HE338581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
Ηρακλή, 10,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOULPAL-AVLONA LIMITEDShared officer / director · 12 share thisSHIAKOUL DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisKOUGECO TRADING (PAPHOS) LIMITEDShared officer / director · 12 share thisKOULPAL TRADING LIMITEDShared officer / director · 12 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 12 share thisL.P. FRANCESKIDES & CO. LIMITEDShared officer / director · 12 share thisS.K.K. CASTINGS & FOUNDRIES LIMITEDShared officer / director · 12 share thisELI-CHAR RESTAURANTS LIMITEDShared officer / director · 12 share thisΠΗΤΤΑΣ & ΚΟΥΛΛΟΥΡΟΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 12 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΖΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100