DOSSIERS / D. COUTOUMANOS ESTATE LIMITED
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Company dossier

D. COUTOUMANOS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-05-08
KYBE ID: HE1242 · HE1242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D. COUTOUMANOS ESTATE LIMITED
DRCIP data.gov.cy
HE1242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-05-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, ACROPOLIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WHITE TANKER C. LIMITEDShared officer / director · 7 share thisACROPOLE TOURIST DEVELOPMENT LIMITEDShared officer / director · 7 share thisAMONHILL LIMITEDShared officer / director · 7 share thisSEAWARD MANAGEMENT LIMITEDShared officer / director · 7 share thisINVESTCONSULT ENTERPRISES LIMITEDShared officer / director · 7 share thisCHR. G. PELAGHIAS & CO LLCShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100