DOSSIERS / ΠΕΤΡΟΣ ΚΚΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ ΚΚΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38843 · HE38843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ ΚΚΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-29
DRCIP data.gov.cy
Ευαγγελίστριας, 1,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΚΟΥΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΚΟΥΛΛΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΚΟΥΛΛΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΛΛΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΛΛΑΣsecretary—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