DOSSIERS / KOULLIS PRESS LIMITED
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Company dossier

KOULLIS PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-07
KYBE ID: HE54569 · HE54569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KOULLIS PRESS LIMITED
DRCIP data.gov.cy
HE54569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 49Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HYDRO POOL TRADING COMPANY LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisHPSS HYDRO POOL STEAM & SPA LTDShared officer / director · 5 share thisΚ.Ι. ΚΛΙΜΑΤΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.I. YOUR TRAINER GYM LIMITEDShared officer / director · 8 share thisPANENERGY LIMITEDShared officer / director · 8 share thisKENTIAVERA LTDShared officer / director · 8 share thisNOGALOS LIMITEDShared officer / director · 8 share thisTOMARITO TRADING LIMITEDShared officer / director · 8 share thisVELVETWING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100