DOSSIERS / ΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-19
KYBE ID: HE74550 · HE74550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-19
DRCIP data.gov.cy
Ιαπετού, 8,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΘΩΜΑΣ ΚΑΟΥΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisUNION PRINT LIMITEDShared officer / director · 3 share thisF.K. ROMANTIC TRADING LTDShared officer / director · 6 share thisE. KAOULLA TRADING LTDShared officer / director · 6 share thisTH. KAOULAS LTDShared officer / director · 6 share thisKAOULLAS PRINTERS LIMITEDShared officer / director · 6 share thisCH. PAPAPETROU CO. LIMITEDShared registered address · 7 share thisC. KYNIGOPOULOS TECHNICAL LIMITEDShared registered address · 7 share thisUNION PRINT LIMITEDShared registered address · 7 share thisVETERY SERVICES (HELLAS) LIMITEDShared registered address · 7 share thisD.A.P. IMPORT-EXPORTShared registered address · 7 share thisVETERYShared registered address · 7 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
ΘΩΜΑΣ ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΑΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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