KYBE — See who's really behind any company

Company dossier

ΠΑΝΤΕΛΗΣ ΚΑΟΥΡΗΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190953 · HE190953 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝΤΕΛΗΣ ΚΑΟΥΡΗΣ & ΥΙΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE190953

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 151,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.Y. KAOURIS TRADING LTDactive

Connections

3 links

Shared operator — likely the same administrator

P.Y. KAOURIS TRADING LTDShared registered address · 2 share this P.Y. KAOURIS TRADING LTDShared officer / director · 2 share this M.KAOURI DESIGNS LTDShared officer / director · 3 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
ΓΙΑΝΝΟΣ Π. ΚΑΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100