DOSSIERS / KOUTOUBIS TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

KOUTOUBIS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-12
KYBE ID: HE22913 · HE22913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KOUTOUBIS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE22913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-12
DRCIP data.gov.cy
Πλάτωνος, 2,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.V.CH. TURBO LIMITEDShared registered address · 2 share thisWORLD RING INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisKLOIS ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisLWV EXPRESS SERVICE (CYPRUS) LIMITEDShared officer / director · 9 share thisM. MICHAELIDES & CO.Shared officer / director · 9 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisMALIBU TRAVEL LIMITEDShared officer / director · 9 share thisMONOGLASS CO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΟΥΠΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100