DOSSIERS / POULLOU & LOUCA DLC
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POULLOU & LOUCA DLC

CYPRUS · COMPANY · INCORPORATED 2020-09-25
KYBE ID: HE413168 · HE413168 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
POULLOU & LOUCA DLC
DRCIP data.gov.cy
HE413168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-25
DRCIP data.gov.cy
Στροβόλου, 290,, DIKTAION MEDICAL CENTER,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCHR. PROCOPIOU GRAND MARKET LIMITEDdissolvedCOLOMBOS JEWELLERYdissolvedDIKTEON MRI LTDactiveESTEL TRADING LIMITEDstrike_offFEPA SERVICES LTDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.ΕactiveΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΟΥΛΛΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100