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Company dossier

ΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-02
KYBE ID: HE20844 · HE20844 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE20844

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-02

DRCIP data.gov.cy

Registered addressΜαρώνι, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A. & S. MARATHON FOODS (CYPRUS) LIMITEDdissolved A.X.L. COMMERCIAL VEHICLES LIMITEDdissolved GOLD LEMON RESTAURANTactive I & N NEOCLEOUS (INVESTMENTS) LIMITEDactive MAKIS DEMETRIOU ESTATES LIMITEDstrike_off NICO SIGNS LIMITEDstrike_off PAVLAKOU (IMPORTS) LIMITEDdissolved PHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDactive THEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITEDdissolved T&M COMMERCIALS (CYPRUS) LIMITEDstrike_off ΑΔΕΛΦΟΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ & ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved Γ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactive Δ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved Κ. ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

A.X.L. COMMERCIAL VEHICLES 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

3 people

Name	Role	From	Source
ΡΕΒΕΚΚΑ Χ. ΚΟΥΤΣΟΦΤΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΤΣΟΦΤΗΣ	director	—	Cyprus registry
BO C. JOHANSON	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100