DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43411 · HE43411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-29
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.G. MACKENZY FUN PARK LIMITEDShared officer / director · 2 share thisS.K. SUPER BETON LIMITEDShared officer / director · 12 share thisK. POULLAS & G. KOUKLIS DEVELOPERS LIMITEDShared officer / director · 12 share thisATHINODOROU BETON LIMITEDShared officer / director · 12 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 12 share thisG. KOUKLIS & SONS DEVELOPMENT LIMITEDShared officer / director · 12 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 12 share thisALORNO CO LTDShared officer / director · 12 share thisATHINODOROU BETON (NICOSIA) LTDShared officer / director · 12 share thisSKYRAMONT QUARRIES LIMITEDShared officer / director · 12 share thisI & P IERIDES PROKATASKEVES LIMITEDShared officer / director · 12 share thisZIVAGO CO LTDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΚΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100