DOSSIERS / ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-12
KYBE ID: HE36981 · HE36981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-12
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 72,, Δασούπολη-Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMC RECRUITMENT AGENCYShared officer / director · 5 share thisS. D. PACIFIC DEM LTDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΚΑΚΟΥΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΑΡΙΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΝΤΙΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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