DOSSIERS / P&N KAKOULLIS ( APHRODITE GARDENS) LIMITED
← SearchExport PDF
Company dossier

P&N KAKOULLIS ( APHRODITE GARDENS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-27
KYBE ID: HE470383 · HE470383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P&N KAKOULLIS ( APHRODITE GARDENS) LIMITED
DRCIP data.gov.cy
HE470383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-27
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 CAPITAL LIMITEDShared registered address · 3 share thisΠ. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔShared registered address · 3 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisRADIANT TRADE LTDShared officer / director · 10 share thisD.T. DOWNTOWN CONVENIENCE STORE LIMITEDShared officer / director · 10 share thisNICOS KAKOULIS DEVELOPERS LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΥ & ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSEPANDERO VENTURES LTDShared officer / director · 10 share thisQUELTO LTDShared officer / director · 10 share thisN.N.S. ROOM COFFEE BAR LIMITEDShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100