KYBE — See who's really behind any company

Company dossier

K. KOUSKOUNOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-12
KYBE ID: HE141174 · HE141174 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameK. KOUSKOUNOS LIMITED

DRCIP data.gov.cy

RegistrationHE141174

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-09-12

DRCIP data.gov.cy

Registered addressΟμονοίας, 34,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SC-ORNAMENTS (CY) LTDShared officer / director · 3 share this S & M KOUSKOUNOS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΚΟΥΣΚΟΥΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΚΟΥΝΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΚΟΥΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & M KOUSKOUNOS LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100