DOSSIERS / S. KOUSKOUNOS FAMILY TAXI
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Company dossier

S. KOUSKOUNOS FAMILY TAXI

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: BN24144 · BN24144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S. KOUSKOUNOS FAMILY TAXI
DRCIP data.gov.cy
BN24144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Πρωταρά, 12,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.V. BLUE CAPE PROPERTIES LIMITEDShared registered address · 3 share thisA.V. VIARTY DEVELOPMENTS LIMITEDShared registered address · 3 share thisS & M KOUSKOUNOS LIMITEDShared officer / director · 4 share thisSUN TAXI OFFICEShared officer / director · 4 share thisSKAPOULLOS HOTELS LIMITEDShared officer / director · 4 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
ΣΩΤΗΡΗΣ ΚΟΥΣΚΟΥΝΟΣshareholder—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