DOSSIERS / ANTONIS KKOULOS PETROL STATION LIMITED
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Company dossier

ANTONIS KKOULOS PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-09
KYBE ID: HE56793 · HE56793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANTONIS KKOULOS PETROL STATION LIMITED
DRCIP data.gov.cy
HE56793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-09
DRCIP data.gov.cy
Αρχ. Μακαρίου, 4,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DESIGUAL S. P DESIGN LIMITEDShared officer / director · 6 share thisECLAW NOMINEES LTDShared officer / director · 6 share thisΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGIANNAKIS ANDREOU PHOTOGRAPHY & FILMS LTDShared officer / director · 6 share thisECLAW FIDUCIARY SERVICES LTDShared 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
ΦΛΩΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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