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Α/ΦΟΙ ΚΟΥΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: HE145684 · HE145684 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
Α/ΦΟΙ ΚΟΥΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-16
DRCIP data.gov.cy
Δημήτρη Τυρίμου, 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Λ. ΚΟΥΝΕΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisΛΟΥΚΑΣ ΚΟΥΝΕ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑ/ΦΟΙ Α & Λ ΚΟΥΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. & Α. ΚΟΥΝΕΣ & ΣΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. & Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. ΚΟΥΝΕΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRHIAKO LIMITEDShared officer / director · 9 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
ΛΟΥΚΑΣ ΚΟΥΝΕΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΝΕsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ Α & Λ ΚΟΥΝΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100