DOSSIERS / ΚΟΥΛΙΑΣ, ΣΚΟΡΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΚΟΥΛΙΑΣ, ΣΚΟΡΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407095 · HE407095 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΟΥΛΙΑΣ, ΣΚΟΡΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE407095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 39,, STELIOS DEMETRIOU BUILDING, Floor 3, Flat 31-32,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΤΡΟΥΛΛΗΣ ΚΑΙ ΚΟΥΛΙΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDShared officer / director · 3 share thisA. Z. KOULIAS ESTATE AGENCY LIMITEDShared officer / director · 3 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
ΖΑΧΑΡΙΑΣ ΚΟΥΛΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΚΟΥΛΙΑΣ (officer) matches PEP Zacharias Koulias — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100