DOSSIERS / TEXCRETE LIMITED
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Company dossier

TEXCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-19
KYBE ID: HE138359 · HE138359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TEXCRETE LIMITED
DRCIP data.gov.cy
HE138359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-19
DRCIP data.gov.cy
Ευέλθωντος, 20,, Flat 41,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TERATSOS TRADING CO. LIMITEDShared registered address · 2 share thisA.K.Z. PROZMEDIAShared officer / director · 2 share thisALEXANDROU-KOUTOURIS TRADING LIMITEDShared officer / director · 4 share thisANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 4 share thisP.E.N. SNAIL FARMING LIMITEDShared 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
ΑΛΕΞΗΣ ΚΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100