DOSSIERS / Α. ΚΟΥΔΟΥΝΑΣ & ΥΙΟΙ ΥΠΕΡΣΥΓΧΡΟΝΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΑΛΑΜΠΡΑΣ) ΛΙΜΙΤΕΔ
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Α. ΚΟΥΔΟΥΝΑΣ & ΥΙΟΙ ΥΠΕΡΣΥΓΧΡΟΝΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΑΛΑΜΠΡΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-30
KYBE ID: HE120266 · HE120266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Α. ΚΟΥΔΟΥΝΑΣ & ΥΙΟΙ ΥΠΕΡΣΥΓΧΡΟΝΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΑΛΑΜΠΡΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-30
DRCIP data.gov.cy
Δ.Λιπέρτη, 8,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G.L.S. INVESTMENTS LIMITEDShared officer / director · 4 share thisG & M KOUDOUNAS LIMITEDShared officer / director · 4 share thisSPEDINTRA CARGO LOGISTICSShared officer / director · 4 share thisCOROMOTO LIMITEDShared officer / director · 12 share thisNTENEMISE INVESTMENTS LTDShared officer / director · 12 share thisAKOREMONTO SERVICES LTDShared officer / director · 12 share thisESTORINOS LIMITEDShared officer / director · 12 share thisASKIFOU LIMITEDShared officer / director · 12 share thisBAYBORO LTDShared officer / director · 12 share thisEMPIRE DRS PHARMACIES LTDShared officer / director · 12 share thisLETAN INVESTMENTS LIMITEDShared officer / director · 12 share thisSTATUO HOLDINGS LIMITEDShared officer / director · 12 share thisVEGARIANA LIMITEDShared officer / director · 12 share thisFORCHHEIM LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΚΟΥΔΟΥΝΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΔΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100