DOSSIERS / KUROSH LIMITED
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Company dossier

KUROSH LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-02
KYBE ID: HE124214 · HE124214 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KUROSH LIMITED
DRCIP data.gov.cy
HE124214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-02
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTIO BUILDING, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CESINA LTDdissolvedCOVASTEL GENERAL TRADING LIMITEDdissolvedCYPEX MANUFACTURING LIMITEDstrike_offHAFOLIA PROPERTIES LIMITEDdissolvedLOI MARINE SALES CYPRUS LTDdissolvedMAGIENO TRADING LIMITEDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.dissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
MILLENNIUM MEDIA CENTER LIMITEDShared registered address · 2 share thisST. PATRICK TEXTILES LIMITEDShared officer / director · 3 share thisCHAP. NA. DE. LIMITEDShared officer / director · 3 share thisΚΑΦΕΤΕΡΙΑ ΑΠΡΟΟΠΤΟΝShared officer / director · 4 share thisL.M. STEFANI TRADING LIMITEDShared officer / director · 4 share thisΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΜΑΣΣΙΝΙΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100