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Company dossier

KOUROUSHIS LION RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: HE166129 · HE166129 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameKOUROUSHIS LION RESORTS LIMITED

DRCIP data.gov.cy

RegistrationHE166129

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-30

DRCIP data.gov.cy

Registered addressΦαλήρου, 2-4,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

A.G.N. CONSTRUCTIONS LTDactive BAKH CYPRUS-MIDDLE EAST LTDdissolved BE & C CONSULTANTS LTDactive CAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_off CAPITAL ACCOMMODATION MANAGEMENT LIMITEDstrike_off EGO BLUE & WHITE TOURS LTDactive EGO TRAVEL & TOURS LTDactive GEORGE KOUROUSHI HOLDINGS LTDactive K BROS - ALPHA LIMITEDdissolved K BROS M LIMITEDdissolved K BROS N LIMITEDdissolved KEEPSHADE LIMITEDdissolved KOUROUSHIS & ABDOU LIMITEDstrike_off KOUROUSHIS BROS MANAGEMENT LIMITEDactive KOUROUSHIS BROS (NICOSIA) LIMITEDstrike_off KOUROUSHIS & FASOULIS LIMITEDstrike_off KOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolved LEMINEAN DEVELOPERS LIMITEDdissolved METCLIN HOLDING LIMITEDactive OPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTDstrike_off

+11 more

Connections

3 links

Shared operator — likely the same administrator

KAGK REAL ESTATE LIMITEDShared officer / director · 4 share this CAPITAL ACCOMMODATION MANAGEMENT LIMITEDShared officer / director · 4 share this CAPITAL ACCOMMODATION (CYPRUS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΥΠΡΟΣ ΚΟΥΡΟΥΣΙΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣ	director	—	Cyprus registry
ΑΝΔΡΙΑΝΗ ΚΟΥΡΟΥΣΙΗ	secretary	—	Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΟΥΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUROUSHIS & ABDOU LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100