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ΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-27
KYBE ID: HE156912 · HE156912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-27
DRCIP data.gov.cy
Ταμασού, 10,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POLIFARMA LTDShared registered address · 2 share thisARAOUZOS TYRES LIMITEDShared officer / director · 3 share thisPOLIFARMA LTDShared officer / director · 3 share thisDEEDY IMPEX LIMITEDShared officer / director · 6 share thisLA BOLAS (HOLDING) LIMITEDShared officer / director · 6 share thisΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINNOVABIA LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΑΡΑΟΥΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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