DOSSIERS / F. & A. KOULLOUROS INSURANCE LIMITED
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Company dossier

F. & A. KOULLOUROS INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-16
KYBE ID: HE64351 · HE64351 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
F. & A. KOULLOUROS INSURANCE LIMITED
DRCIP data.gov.cy
HE64351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-16
DRCIP data.gov.cy
Πειραιώς, 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALDO (LEATHER)Shared registered address · 4 share thisMOCASSINOShared registered address · 4 share thisM.V. MOBILI DI FIRMAShared registered address · 4 share thisPOUPOUXIOS TRADING LIMITEDShared officer / director · 5 share thisPHOTOS KOULLOUROS INSURANCE LIMITEDShared officer / director · 5 share thisVERGINA INSURANCE LIMITEDShared officer / director · 5 share thisPHOTOS KOULLOUROS PAINTS LIMITEDShared officer / director · 5 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
ΑΝΤΙΓΟΝΗ ΚΟΥΛΛΟΥΡΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOTOS KOULLOUROS INSURANCE LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100