DOSSIERS / MARINOS KOUTTOUPIS LIMITED
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Company dossier

MARINOS KOUTTOUPIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-07
KYBE ID: HE136841 · HE136841 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MARINOS KOUTTOUPIS LIMITED
DRCIP data.gov.cy
HE136841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-07
DRCIP data.gov.cy
Φιλοκύπρου, 10Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOBU SUSHI LTDShared officer / director · 2 share thisCONCRETE MASTER CYPRUS LTDShared officer / director · 3 share thisCONCRETE MASTER CYPRUS LTDShared registered address · 3 share thisCRYPTOQUIPS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisNOBU SUSHI LTDShared registered address · 3 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΟΥΤΤΟΥΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΤΟΥΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100