DOSSIERS / ΚΑΤΤΑΛΟΣ & ΚΟΥΛΛΟΥΡΑΣ ΛΤΔ
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Company dossier

ΚΑΤΤΑΛΟΣ & ΚΟΥΛΛΟΥΡΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-11-05
KYBE ID: HE427545 · HE427545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΑΤΤΑΛΟΣ & ΚΟΥΛΛΟΥΡΑΣ ΛΤΔ
DRCIP data.gov.cy
HE427545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-05
DRCIP data.gov.cy
Γεωργίου Σουρή, 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OENUS LIMITEDShared registered address · 2 share thisCYPRUS WINE CONSORTIUM LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"Shared officer / director · 5 share thisOENUS LIMITEDShared officer / director · 5 share thisMEDWORK LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΟΛΟΚΑΣΙΔΟΥ ΤΣΙΑΚΚΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΟΛΟΚΑΣΙΔΟΥ ΤΣΙΑΚΚΑsecretary—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