DOSSIERS / POURGOURI & SHIMITRAS CO. LIMITED
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Company dossier

POURGOURI & SHIMITRAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189124 · HE189124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
POURGOURI & SHIMITRAS CO. LIMITED
DRCIP data.gov.cy
HE189124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δημητσάνης, 20,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PA.LE.MI. TRADING LIMITEDShared registered address · 2 share thisNOCCE TRADING LIMITEDShared officer / director · 4 share thisHARRIS POURGOURIS (LIDA) LIMITEDShared officer / director · 4 share thisACIMON ENTERPRISES LIMITEDShared officer / director · 4 share thisG.J. INTERGO DESIGNS LIMITEDShared officer / director · 5 share thisINTERGO DESIGNSShared officer / director · 5 share thisGJ EXTREME BALLONSShared officer / director · 5 share thisGIORGOS SHIMITRAS CATERING LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΠΟΥΡΓΟΥΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΟΥΡΓΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100