DOSSIERS / Α/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: HE125793 · HE125793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Α/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Κύκκου, 17,, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TIGER DISCOShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ Π. ΚΟΥΤΣΟΦΤΑΣ ΚΤΕΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA&K KTR LTDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITEDShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIES LTDShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIESShared officer / director · 8 share thisCOLD BREW GAMING LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100