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Company dossier

CHRIS AND KOULLA TAXI OFFICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72772 · HE72772 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRIS AND KOULLA TAXI OFFICE LIMITED

DRCIP data.gov.cy

RegistrationHE72772

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-03

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 3,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C. K. JOANNA MINIMARKET LIMITEDactive ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

SENSE TIME LIMITEDShared officer / director · 2 share this C. K. JOANNA MINIMARKET LIMITEDShared registered address · 3 share this ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΥΛΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100