DOSSIERS / KOULIS T.T.C. CO. LIMITED
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Company dossier

KOULIS T.T.C. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-09
KYBE ID: HE50143 · HE50143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KOULIS T.T.C. CO. LIMITED
DRCIP data.gov.cy
HE50143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-09
DRCIP data.gov.cy
Αξιοθέας, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CPK 4U TRANSPORT LIMITEDShared registered address · 2 share thisERMANUS LTDShared officer / director · 6 share thisASM PROFILE LTDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBEESYBOXEEFORYOUShared officer / director · 6 share thisTOUGHBOX DISTRIBUTORS LIMITEDShared officer / director · 6 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
ΚΟΥΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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