DOSSIERS / ΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΓΕΥΣΤΟΠΟΙΕΙΟΝ) ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΓΕΥΣΤΟΠΟΙΕΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-19
KYBE ID: HE188790 · HE188790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΓΕΥΣΤΟΠΟΙΕΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE188790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-19
DRCIP data.gov.cy
Λάρνακος, 28,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTUDIO CONCEPTO LIMITEDShared officer / director · 6 share thisDR ANDREAS KOUROUKLARIS DLCShared officer / director · 6 share thisHOXTON CAPITAL MANAGEMENT (EUROPE) LTDShared officer / director · 6 share thisARCONCEPTO LIMITEDShared officer / director · 6 share thisΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCARYLAND TRADING LIMITEDShared registered address · 7 share thisPELLIMAR TRADING LIMITEDShared registered address · 7 share thisPHOTO ZACHARIAS CO LIMITEDShared registered address · 7 share thisDONNELLI TRADING LIMITEDShared registered address · 7 share thisROLLHILL LIMITEDShared registered address · 7 share thisMAYPAUL ENTERPRISES LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΚΟΥΡΟΥΚΛΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΟΥΚΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100