DOSSIERS / CONSTANDINOS E. KOUKKIDES LIMITED
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CONSTANDINOS E. KOUKKIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150263 · HE150263 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CONSTANDINOS E. KOUKKIDES LIMITED
DRCIP data.gov.cy
HE150263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

People with significant control

3 people
NameRoleFromSource
LINKIA MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
LINKIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100