DOSSIERS / KOUMARO (OVERSEAS) LIMITED
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Company dossier

KOUMARO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-08
KYBE ID: HE10704 · HE10704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KOUMARO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE10704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-08
DRCIP data.gov.cy
Αγαμέμνωνος, 1Β,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K. S. BOATS LIMITEDShared officer / director · 5 share thisΠΑΚΟΥΤΖΗΣ ΤΑΝΚΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΥΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΚΟΥΤΖΗΣ ΤΑΝΚΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΥΤΖΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΔΕΛΦΟΙ ΚΟΥΤΖΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΔΕΛΦΟΙ ΚΟΥΤΖΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. S. BOATS LIMITEDShared registered address · 5 share thisBASICRULE TRADING LIMITEDShared officer / director · 6 share thisPCK FAMILY HOLDINGS LTDShared officer / director · 7 share thisANAGENESIS BIOENERGY CORPORATION LIMITEDShared 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΖΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΥΤΖΗdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100