DOSSIERS / FOULI & KARAKOSTA LTD
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Company dossier

FOULI & KARAKOSTA LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-09
KYBE ID: HE365951 · HE365951 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FOULI & KARAKOSTA LTD
DRCIP data.gov.cy
HE365951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-09
DRCIP data.gov.cy
Παρθενώνος, 10,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirectorCyprus registry
ΕΛΕΝΟΔΩΡΟΣ ΦΟΥΛΗdirectorCyprus registry
ΕΛΕΝΟΔΩΡΟΣ ΦΟΥΛΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100