DOSSIERS / T.K. KOUROUSHISPLAN LIMITED
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Company dossier

T.K. KOUROUSHISPLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128918 · HE128918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.K. KOUROUSHISPLAN LIMITED
DRCIP data.gov.cy
HE128918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-03
DRCIP data.gov.cy
Ανδρέα Κάλβου, 3,, 'Αγιος Νεόφυτος, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100