KYBE — See who's really behind any company

Company dossier

D. KOUNTOURIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148947 · HE148947 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameD. KOUNTOURIS LIMITED

DRCIP data.gov.cy

RegistrationHE148947

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-28

DRCIP data.gov.cy

Registered addressΓεωργίου Δροσίνη, 7,, Λατσία, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΚΤΗΜΑΤΙΚEΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ο ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΟΥΝΤΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΩ ΚΟΥΝΤΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100