DOSSIERS / KOURTELLARIS AIR & SEA CARGO
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Company dossier

KOURTELLARIS AIR & SEA CARGO

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: BN15753 · BN15753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KOURTELLARIS AIR & SEA CARGO
DRCIP data.gov.cy
BN15753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Καρπενησίου 41 & Κέννετυ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΤΥΠΟΥ ΕΡΕΥΝΩΝ & ΕΠΕΞΕΡΓΑΣΙΑΣ ΑΡΧΕΙΩΝ & ΔΕΔΟΜΕΝΩΝ "ΣΟΛΟΙ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisAUTOPLUS LIMITEDShared officer / director · 7 share thisKILKO INVESTMENTS SRLShared officer / director · 7 share thisHAYEON ENTREPRISES SRLShared officer / director · 7 share thisCONTROLGRAPH (CYPRUS) LIMITEDShared officer / director · 7 share thisK2K PRESS & PUBLISHING COMPANY LTDShared 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

1 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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