DOSSIERS / ΓΕΩΡΓΙΟΣ Α. ΚΟΥΛΛΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ Α. ΚΟΥΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-08-05
KYBE ID: HE96519 · HE96519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Α. ΚΟΥΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-05
DRCIP data.gov.cy
Στυλιανού Λένα, 6,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΚΟΥΛΛΑΣdirector—Cyprus registry
ΛΕΩΝΑ Γ. ΚΟΥΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΚΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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