DOSSIERS / INTERSURGE KOULOUTERIS LTD
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Company dossier

INTERSURGE KOULOUTERIS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174745 · HE174745 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
INTERSURGE KOULOUTERIS LTD
DRCIP data.gov.cy
HE174745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Γεώργιου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

8 links
Shared operator — likely the same administrator
DR KOULOUTERIS & TAVELIDOU DLCShared officer / director · 2 share thisLANITIS SOLAR LIMITEDShared registered address · 8 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared registered address · 8 share thisM & M COUVAS HOLDINGS LIMITEDShared registered address · 8 share thisCHRISTRUST INVESTMENT LIMITEDShared registered address · 8 share thisAB ALPHA DEVELOPERS LIMITEDShared registered address · 8 share thisMAKIS COUVAS HOLDINGS LIMITEDShared registered address · 8 share thisFERTILAN LIMITEDShared registered address · 8 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
ΕΛΕΥΘΕΡΙΟΣ ΚΟΥΛΟΥΤΕΡΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΤΑΒΕΛΙΔΟΥdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100