DOSSIERS / S. KOULENDROS IMPORTS EXPORTS LIMITED
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Company dossier

S. KOULENDROS IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE48024 · HE48024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
S. KOULENDROS IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE48024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Μαρίας Πιερίδου, 39,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PERIAD PROMOTIONS LIMITEDShared officer / director · 4 share thisAKANO FIBERWALL LIMITEDShared officer / director · 4 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared officer / director · 4 share thisS. KOULENDROS CONSTRUCTION CO LIMITEDShared registered address · 6 share thisPCG JOINT VENTUREShared registered address · 6 share thisVOUCANIA DEVELOPMENT CO. LIMITEDShared registered address · 6 share thisPRIME CONTRACTING GROUPShared registered address · 6 share thisKOULENDROS-GEORGIOU & LAGOS J.VShared registered address · 6 share thisPRA ONTIME STOCKS LIMITEDShared officer / director · 7 share thisΤΟ ΠΕΤΡΑΙΟΝShared officer / director · 7 share thisUNITED FACILITIES PROVIDERS U.F.P. LIMITEDShared officer / director · 7 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 7 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisLEANDROS KOLOKOS ENTERPRISES LIMITEDShared officer / director · 7 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
ΣΑΒΒΑΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100