DOSSIERS / KOUTALIS & PETRIDES LIMITED
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Company dossier

KOUTALIS & PETRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-07
KYBE ID: HE21326 · HE21326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KOUTALIS & PETRIDES LIMITED
DRCIP data.gov.cy
HE21326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-07
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKO BUILDING, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKOUTALIS INDUSTRIES LIMITEDShared officer / director · 3 share thisΙΝΣΤΙΤΟΥΤΟ ΔΥΝΑΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL TO Z LEATHER MANUFACTURERS LIMITEDShared registered address · 5 share thisLAMBOURI WINES LIMITEDShared registered address · 5 share thisPAREKLISHIA FARM LIMITEDShared registered address · 5 share thisKOUTALIS INDUSTRIES LIMITEDShared registered address · 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
ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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