DOSSIERS / P. KARKOULAS ENGINEERING SERVICES LTD
← SearchExport PDF
Company dossier

P. KARKOULAS ENGINEERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381150 · HE381150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. KARKOULAS ENGINEERING SERVICES LTD
DRCIP data.gov.cy
HE381150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Κ. Παλαιολόγου, 2,, TRYFON BUILDING, Floor 5, Flat Ε1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Θ. ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisYIAMAKIS & CO SERVICES LTDShared officer / director · 7 share thisSTEPMARKETING LIMITEDShared officer / director · 7 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 7 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 7 share thisΛΟΓΙΣΤΙΚΟ ΓΡΑΦΕΙΟ ΒΡΙΚΚΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΚΑΡΚΟΥΛΑΣdirector—Cyprus registry
ΘΕΜΗΣ ΣΩΤΗΡΙΟΥsecretary—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