DOSSIERS / ΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-01-13
KYBE ID: HE15124 · HE15124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-13
DRCIP data.gov.cy
Μάρκου Μπότσαρη,, L. POUROU BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KOUTALIS & PETRIDES LIMITEDShared officer / director · 3 share thisΙΝΣΤΙΤΟΥΤΟ ΔΥΝΑΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDKI FRESH ARTS GROUP LIMITEDShared officer / director · 7 share thisDK ASSET MANAGEMENT LIMITEDShared officer / director · 7 share thisTHE CONNECTION HUB LTDShared officer / director · 7 share thisΔ.Κ. ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΤΕΧΝΗΣ ΦΡΕΣΣ ΚΟΛΟΡShared officer / director · 7 share thisKNG PROFESSIONAL SERVICES LIMITEDShared officer / director · 7 share thisKOUTALIS INDUSTRIES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΑΛΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100