DOSSIERS / P. T. COUSINS CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

P. T. COUSINS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215395 · HE215395 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
P. T. COUSINS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE215395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Λασκαρίνας Μπουμπουλίνας, 9,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Π. ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisBLACK EAGLE ESTATES LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Π. ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Φ. ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (cousinsconstructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100