DOSSIERS / P. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITED
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Company dossier

P. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129894 · HE129894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITED
DRCIP data.gov.cy
HE129894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
Στασίνου, 24,, Ακρόπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣ & Α/ΦΟΣShared officer / director · 2 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 5 share thisPANAYIOTIS KOURRIS CONSTRUCTIONS & CO.Shared officer / director · 5 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 5 share thisKOURRIS M. KATASKEVES LTDShared officer / director · 5 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
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KOURRIS CONSTRUCTION (LIMASSOL) LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100