DOSSIERS / KOURVELLIA GENERAL TRADING
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Company dossier

KOURVELLIA GENERAL TRADING

CYPRUS · COMPANY · INCORPORATED 1983-03-30
KYBE ID: BN5140 · BN5140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOURVELLIA GENERAL TRADING
DRCIP data.gov.cy
BN5140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-03-30
DRCIP data.gov.cy
Αγίου Ευτυχίου, 7,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNIVERSAL GRAIN BROKERS LIMITEDShared registered address · 6 share thisGKCY2WEBShared registered address · 6 share thisLAUDOSS DESIGN LIMITEDShared registered address · 6 share thisNAMASECO LIMITEDShared registered address · 6 share thisTEETHBYTE SERVICESShared registered address · 6 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
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100