DOSSIERS / G. E. KAOULLAS TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

G. E. KAOULLAS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-12
KYBE ID: HE47492 · HE47492 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G. E. KAOULLAS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE47492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-12
DRCIP data.gov.cy
Πρωταρά, 11,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.S.T.T. IOANNOU ENTERPRISES LIMITEDdissolvedASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG.K. MARTactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedPINELCO DEVELOPERS LIMITEDactiveP. NIKIFOROU & SONS (AQUARIUM) LIMITEDdissolvedPROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedSUNDUS LIMITEDdissolvedTEMPOLINEactiveTSIOLAKKIS FOOTBALL FOOTBALL PUBactiveV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ε. ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΚΑΟΥΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ε. ΚΑΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100