DOSSIERS / KOUNDOUROS & EFSTATHIOU PROPERTY CONSULTANTS LTD
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Company dossier

KOUNDOUROS & EFSTATHIOU PROPERTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173859 · HE173859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KOUNDOUROS & EFSTATHIOU PROPERTY CONSULTANTS LTD
DRCIP data.gov.cy
HE173859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-16
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, MARGARITA COMPLEX, Flat 120,, Κ. Πάφος, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J.A.G.G PROPERTY & MARKETING CONSULTANTS LTDShared registered address · 3 share thisM.G FREECHOICE PROPERTY MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMORRIS & HALE CYPRUS LIMITEDShared officer / director · 4 share thisA.D.K. CYPAD SERVICES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100