DOSSIERS / KOUROUSHIS & FASOULIS LIMITED
← SearchExport PDF
Company dossier

KOUROUSHIS & FASOULIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168354 · HE168354 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
KOUROUSHIS & FASOULIS LIMITED
DRCIP data.gov.cy
HE168354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.G.N. CONSTRUCTIONS LTDactiveBAKH CYPRUS-MIDDLE EAST LTDdissolvedBE & C CONSULTANTS LTDactiveCAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_offCAPITAL ACCOMMODATION MANAGEMENT LIMITEDstrike_offEGO BLUE & WHITE TOURS LTDactiveEGO TRAVEL & TOURS LTDactiveGEORGE KOUROUSHI HOLDINGS LTDactiveK BROS - ALPHA LIMITEDdissolvedK BROS M LIMITEDdissolvedK BROS N LIMITEDdissolvedKEEPSHADE LIMITEDdissolvedKOUROUSHIS & ABDOU LIMITEDstrike_offKOUROUSHIS BROS MANAGEMENT LIMITEDactiveKOUROUSHIS BROS (NICOSIA) LIMITEDstrike_offKOUROUSHIS LION RESORTS LIMITEDstrike_offKOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolvedLEMINEAN DEVELOPERS LIMITEDdissolvedMETCLIN HOLDING LIMITEDactiveOPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTDstrike_off

+11 more

People with significant control

4 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΑΝΔΡΕΟΥ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 57 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 0.58) — 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
+6
Clustered address
Composite risk score49/100