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Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΙΑΣ ΚΟΥΣΟΥΛΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184376 · HE184376 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΙΑΣ ΚΟΥΣΟΥΛΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE184376

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-25

DRCIP data.gov.cy

Registered addressΙάκωβου Κατσουνωτού, 15,, 3112, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S. HADJIKYRIAKOS CONSULTANTS & ASSOCIATES LTDactive ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΦΩΤΕΙΝΗactive

Connections

2 links

Shared operator — likely the same administrator

ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΦΩΤΕΙΝΗShared registered address · 2 share this C&E KOUSOULOS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΗΛΙΑΣ ΚΟΥΣΟΥΛΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Η.Μ.Χ.Π. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100