DOSSIERS / P. KOURRIS CONSTRUCTION (LIMASSOL) LIMITED
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Company dossier

P. KOURRIS CONSTRUCTION (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-01
KYBE ID: HE15716 · HE15716 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
P. KOURRIS CONSTRUCTION (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE15716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-01
DRCIP data.gov.cy
Στασίνου, 24,, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
HIGH CHAPARRAL FARMING LIMITEDShared registered address · 3 share thisGEOPLAN DEVELOPMENT LIMITEDShared registered address · 3 share thisP. KOURRIS ESTATES LIMITEDShared officer / director · 4 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 4 share thisPANAYIOTIS KOURRIS CONSTRUCTIONS & CO.Shared officer / director · 4 share thisKOURRIS M. KATASKEVES LTDShared officer / director · 5 share thisP. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITEDShared officer / director · 5 share thisHIGH CHAPARRAL FARMING LIMITEDShared officer / director · 5 share thisCOSTAS TROKKOUDES LIMITEDShared officer / director · 5 share thisΜΕΖΟΣΤΡΑΤΙ ΛΤΔShared officer / director · 5 share thisGERMANEDO PROPERTIES LIMITEDShared officer / director · 11 share thisHADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTEShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisTHE GOLDEN GOOSE RESTAURANT BARShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE15716/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ Γ. ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100