DOSSIERS / Π.Γ.Λ. ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
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Company dossier

Π.Γ.Λ. ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119579 · HE119579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Π.Γ.Λ. ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Σάνσετ Βάλλευ, 39,, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisCOUCOUNIS (DIRECTORS & SECRETARIES) LIMITEDShared officer / director · 11 share thisANDREAS COUCOUNIS & CO (SERVICES) LIMITEDShared officer / director · 11 share thisBE. PO. BE. OVERSEAS LIMITEDShared officer / director · 11 share thisLOURES ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (TRUSTEES) LIMITEDShared officer / director · 11 share thisLAMDAFUND PARTNERS ENTERPRISES LIMITEDShared officer / director · 11 share thisCOUCOUNIS (FIDUCIARIES & TRUSTEES) LIMITEDShared officer / director · 11 share thisLAMDAFUND PARTNERS (CYPRUS) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (DIRECTORS) LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΠΑΝΑΓΙΩΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100