DOSSIERS / S. KOULLOUROS & C. DEMETRIADES TRADING LIMITED
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Company dossier

S. KOULLOUROS & C. DEMETRIADES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70382 · HE70382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S. KOULLOUROS & C. DEMETRIADES TRADING LIMITED
DRCIP data.gov.cy
HE70382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-13
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 1,, AKRITAS TOWER, Floor 7, Flat 701,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARCTOS TRADING OPERATIONS LIMITEDdissolvedBOUINO ENTERPRISES LIMITEDdissolvedBOULEVARD TRADING LIMITEDdissolvedB.S.C. BEARING SERVICES COMPANY LIMITEDdissolvedERNACO INTERTRADE LIMITEDdissolvedFEROL FOOD INGREDIENTS LIMITEDdissolvedGOLDEN GOAL INTERTRADE LIMITEDdissolvedGRANNY'S COLLECTIONactivePANDACOS TRADING LIMITEDdissolvedP.P.K. PLANET EARTH ENTERPRISES LIMITEDdissolvedR.R. COOL VINTAGE LIMO SERVICES LTDstrike_offSUMMER FIELDS DEVELOPMENTS LIMITEDdissolvedΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
R.R. COOL VINTAGE LIMO SERVICES LTDShared registered address · 2 share thisSTEPHOS KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 6 share thisINFODECK CO LIMITEDShared officer / director · 6 share thisΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisNS CONSTRUCTION & DEVELOPMENT 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

3 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣsecretary—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