DOSSIERS / Y. KOUIS QS LYSIS L.L.C.
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Company dossier

Y. KOUIS QS LYSIS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2006-03-11
KYBE ID: HE173606 · HE173606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Y. KOUIS QS LYSIS L.L.C.
DRCIP data.gov.cy
HE173606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HARVEST 4 ENERGY LIMITEDShared officer / director · 5 share thisHARVEST FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisCRYSTAL VISION EYEGLASSES LIMITEDShared officer / director · 5 share thisY.K. NEDIA LTDShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΚΟΥΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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