DOSSIERS / P&N KAKOULLIS CAPITAL LIMITED
← SearchExport PDF
Company dossier

P&N KAKOULLIS CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-30
KYBE ID: HE468285 · HE468285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
P&N KAKOULLIS CAPITAL LIMITED
DRCIP data.gov.cy
HE468285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-30
DRCIP data.gov.cy
Μιχαήλ Καραολή, 10,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P&N KAKOULLIS ( APHRODITE GARDENS) LIMITEDShared registered address · 3 share thisΠ. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔShared registered address · 3 share thisNICOS KAKOULIS DEVELOPERS LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΥ & ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.T. DOWNTOWN CONVENIENCE STORE LIMITEDShared officer / director · 10 share thisSEPANDERO VENTURES LTDShared officer / director · 10 share thisN.N.S. ROOM COFFEE BAR LIMITEDShared officer / director · 10 share thisQUELTO LTDShared officer / director · 10 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisRADIANT TRADE LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KAKOULLIS CARPETS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100