DOSSIERS / KOULOURADES LTD
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Company dossier

KOULOURADES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452073 · HE452073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KOULOURADES LTD
DRCIP data.gov.cy
HE452073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-05
DRCIP data.gov.cy
Κουτσοβέντη, 2,, Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AXEON NAVITAS SOLAR FUND LIMITEDShared officer / director · 11 share thisEIRVI LTDShared officer / director · 11 share thisPRESCONDARE LIMITEDShared officer / director · 11 share thisARMAREE - THE ONLINE CLOSETShared officer / director · 11 share thisK. KARAGIANNIS CONSULTING LIMITEDShared officer / director · 11 share thisKOULOURADES (CYPRUS) LTDShared officer / director · 11 share thisAXEON CAPITAL PARTNERS ( CYPRUS ) LIMITEDShared officer / director · 11 share thisVEMKA GmbHShared officer / director · 11 share thisCJA COOL JETS AVIATION LTDShared officer / director · 11 share thisSEA ANGELS AIRLINES LTDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
FOODTALES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100