DOSSIERS / KOUKOUNIS ESTATES LIMITED
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Company dossier

KOUKOUNIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-18
KYBE ID: HE18737 · HE18737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KOUKOUNIS ESTATES LIMITED
DRCIP data.gov.cy
HE18737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ΄, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COUCOUNIS (DIRECTORS) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (FIDUCIARIES & TRUSTEES) LIMITEDShared officer / director · 11 share thisREDWINDMILL TRADING LIMITEDShared officer / director · 11 share thisGARTNER CYPRUS LTDShared officer / director · 11 share thisASTROMESOGIOS OVERSEAS LIMITEDShared officer / director · 11 share thisANDREAS COUCOUNIS & CO (SERVICES) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (DIRECTORS & SECRETARIES) LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisCOUCOUNIS (TRUSTEES) LIMITEDShared officer / director · 11 share thisGARTNER HOLDINGS CYPRUS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΙΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100