DOSSIERS / ΑΝΔΡΕΑΣ ΚΟΥΦΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΟΥΦΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-05-29
KYBE ID: HE14126 · HE14126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΟΥΦΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-29
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ADAM MARINOU HOLDINGS LIMITEDactiveA & D IOANNOU LIMITEDstrike_offAFRICA QUEEN FLOWER SHOPactiveAPECO "AVGOROU" LIMITEDdissolvedA & P ELECTROLAMPS LIMITEDactiveCHRISTODOULOU LAKIS DELUX CARSactiveC & M RED SOIL POTATOE INDUSTRYdissolvedDEMASTEPA DEVELOPMENT LIMITEDdissolvedDIHELA ESTATES LIMITEDdissolvedESPERIA TOWER HOTEL LIMITEDdissolvedFOU.MAK. & ENTERPRISES LIMITEDdissolvedG.P. BUON GIORNOactiveGROWMUSH AGRO FOODSactiveGROWMUSH AGRO FRESHdissolvedGROWMUSH AGRO VEGETABLEactiveGROWMUSH COMPANY LIMITEDactiveGROWMUSH INDUSTRIES LIMITEDactiveJ.K.P.S. (AVGOROU) NOVELLI MANSIONSdissolvedKALOPSIDA MOTORSactiveKOPA (SPECIAL LAUNDRY) LIMITEDdissolved

+21 more

Connections

10 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΟΗ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 2 share thisHAPPY HOUSE HOLIDAY CO LTDShared officer / director · 11 share thisGENES POWER LTDShared officer / director · 11 share thisTATANGO LTDShared officer / director · 11 share thisMEDPORT TRADE LTDShared officer / director · 11 share thisGENES ENERGY LTDShared officer / director · 11 share thisMACSTILES HOME SOLUTIONS LIMITEDShared officer / director · 11 share thisA.L.G.E. LIMITEDShared officer / director · 11 share thisOM LIVING LTDShared officer / director · 11 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΟΥΦΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΦΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100