KYBE — See who's really behind any company

Company dossier

HARRIS POURGOURIS (LIDA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-09
KYBE ID: HE21334 · HE21334 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHARRIS POURGOURIS (LIDA) LIMITED

DRCIP data.gov.cy

RegistrationHE21334

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-02-09

DRCIP data.gov.cy

Registered addressΔημητσάνης, 20,, ORFEAS, Flat 201,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MICHALIS SKITSAS - ARCHITECTURE AND DESIGN L.L.C.active PA.LE.MI. TRADING LIMITEDdissolved POURGOURI & SHIMITRAS CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

POURGOURI & SHIMITRAS CO. LIMITEDShared officer / director · 4 share this NOCCE TRADING LIMITEDShared officer / director · 4 share this ACIMON ENTERPRISES LIMITEDShared officer / director · 4 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
ΑΝΔΡΟΥΛΛΑ ΠΟΥΡΓΟΥΡΗ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΟΥΡΓΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100