DOSSIERS / TH. KAOULAS LTD
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Company dossier

TH. KAOULAS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389132 · HE389132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TH. KAOULAS LTD
DRCIP data.gov.cy
HE389132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Πανιώτη, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΩΜΑΣ ΚΑΟΥΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisF.K. ROMANTIC TRADING LTDShared officer / director · 6 share thisE. KAOULLA TRADING LTDShared officer / director · 6 share thisKAOULLAS PRINTERS LIMITEDShared officer / director · 6 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
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣsecretary—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