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Κ. ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔ

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1965-08-31 | Reg. AE/1425 | Data as of 2026-05-29

Κ. ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under AE/1425, incorporated on 31 August 1965. The company is currently active. The company has been operating for 60 years. Registered office address: 9631 Κερύνεια, Cyprus. Directors include TRIDENT TRUST COMPANY (CYPRUS) LIMITED, ΑΘΑΝΑΣΗΣ ΣΤΑΥΡΟΥ, and ΠΑΡΑΣΧΟΣ ΚΟΥΜΙΔΗΣ. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER AE/1425

Name Registry

LEGAL

Κ. ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔ

LEGAL

GUINARY LIAISON LIMITED

LEGAL FORM

Αλλοδαπή Εταιρεία

Registered Address

Βασίλεια
9631 Κερύνεια
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SENTIMIENTO LIMITED dissolved
🇨🇾 AEROPULENCE CORPORATION LIMITED dissolved
🇨🇾 DERIMY HOLDINGS LIMITED dissolved
🇨🇾 ANACUSA INVESTMENTS LIMITED suspended
🇨🇾 LAMSENE ASSETS LIMITED dissolved
🇨🇾 CERDAN PARTNERS LIMITED dissolved
🇨🇾 HRE CYPRUS LIMITED dissolved
🇨🇾 F.V.L FITTING VENTURES LIMITED dissolved
🇨🇾 FLAKT WOODS CYPRUS LIMITED dissolved
🇨🇾 RUSMIR ENTERPRISES LIMITED dissolved
🇨🇾 MASEOS INVESTMENTS LIMITED dissolved
🇨🇾 MOLDANZ LIMITED dissolved
🇨🇾 VIZIER SR LIMITED dissolved
🇨🇾 MEXXIM HOLDINGS LIMITED ICIJ dissolved
🇨🇾 ZABINI LIMITED dissolved
🇨🇾 FSG - FIRST STEEL GROUP LIMITED ICIJ dissolved
🇨🇾 ODESTIA MANAGEMENT LIMITED dissolved
🇨🇾 MGSL LIMITED dissolved
🇨🇾 LAMNIUM HOLDING LIMITED dissolved
🇨🇾 YALORI ASSETS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ΠΑΡΑΣΧΟΣ ΚΟΥΜΙΔΗΣ (director)
2026-05-29 SECRETARY ADDED ΠΑΡΑΣΧΟΣ ΚΟΥΜΙΔΗΣ (secretary)
2026-05-29 DIRECTOR ADDED ΑΘΑΝΑΣΗΣ ΣΤΑΥΡΟΥ (director)

Source Records (2)

cyprusregistry AE/1425 2026-05-29
opensanctions oc-companies-cy-ae1425 2026-03-19 open_in_new
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