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Company dossier

KOUSHIACO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-01
KYBE ID: HE21486 · HE21486 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

unknown

Legal nameKOUSHIACO DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE21486

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-03-01

DRCIP data.gov.cy

Registered addressΔεληγιώργη, 1,, COSMO BUILDING, Floor 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AIRTEC CLIMATE TECHNOLOGIESactive ANALYSYS - GRANT THORNTON JVdissolved ATLANTIC STAR (OVERSEAS) LIMITEDdissolved D.A.O. HOLDINGS LIMITEDdissolved DEFRAGI CONSTRUCTIONS STUDIES LIMITEDdissolved ENNIS ENTERPRISES LIMITEDdissolved FURTOZO CONSULTING CO. LIMITEDdissolved I.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolved INDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolved KOUGECO TRADING (PAPHOS) LIMITEDdissolved KOULLOUROS INVESTMENTS (1977) LIMITEDdissolved K.P.R. AUTO PARTS LIMITEDdissolved MEDHILL ENTERPRISES LIMITEDdissolved MICRODATA LIMITEDdissolved NICK'S SWEET FACTORY LIMITEDdissolved PAN DEVELOPMENTS LIMITEDdissolved POLKA DEVELOPMENTS LIMITEDdissolved SHIAKOUL DEVELOPMENT CO. LIMITEDstrike_off YIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolved Α. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

S.K.K. CASTINGS & FOUNDRIES LIMITEDShared officer / director · 3 share this Ε.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN DEVELOPMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100