DOSSIERS / ΚΟΥΛΛΗΣ & ΕΥΓΕΝΙΟΣ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
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Company dossier

ΚΟΥΛΛΗΣ & ΕΥΓΕΝΙΟΣ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-04
KYBE ID: HE75652 · HE75652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΟΥΛΛΗΣ & ΕΥΓΕΝΙΟΣ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-04
DRCIP data.gov.cy
Λυκαβητού, 13,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.C. IOANNOU & ASSOCIATES LTDShared officer / director · 7 share thisE & A TAXSAVE MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisM. D. P. ENTERPRISES LTDShared officer / director · 7 share thisI.E. TAXSAVE CONSULTINGShared officer / director · 7 share thisI.E. TAXSAVE SOLUTIONS & CONSULTING LTDShared officer / director · 7 share thisEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESShared officer / director · 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

3 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΑΦΝΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥsecretary—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