DOSSIERS / KOUTROUPIS & NICOLI INVESTMENTS LIMITED
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Company dossier

KOUTROUPIS & NICOLI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108972 · HE108972 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KOUTROUPIS & NICOLI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

8 links
Shared operator — likely the same administrator
TACIT COMMUNICATION LIMITEDShared officer / director · 3 share thisHD HIFI SYSTEMS LTDShared officer / director · 3 share thisGRANDSTAR TRADING CO. LIMITEDShared officer / director · 7 share thisBACENCO LIMITEDShared officer / director · 7 share thisESG DYNAMICS LTDShared officer / director · 7 share thisNICASA LTDShared officer / director · 7 share thisΑ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG. V. K TRADING 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΤΡΟΥΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100