DOSSIERS / Α.Α. ΠΟΥΛΛΑΣ ΛΤΔ
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Α.Α. ΠΟΥΛΛΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-12-27
KYBE ID: HE442098 · HE442098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Α.Α. ΠΟΥΛΛΑΣ ΛΤΔ
DRCIP data.gov.cy
HE442098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-27
DRCIP data.gov.cy
Μυτιλήνης, 16Α,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100