DOSSIERS / C.H. KOUNOUNAS CONSTRUCTIONS LTD
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Company dossier

C.H. KOUNOUNAS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229650 · HE229650 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.H. KOUNOUNAS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE229650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Μάριου, 19,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAKA TRANSPORT LIMITEDShared officer / director · 3 share thisKOUNOUNAS CONSTRACTIONS LIMITEDShared officer / director · 3 share thisP. PANAYIOTOU DIYShared registered address · 6 share thisPAKA TRANSPORT LIMITEDShared registered address · 6 share thisE. PANAYIOTOU & SON D.I.Y. LTDShared registered address · 6 share thisC.P. THE WORLD OF BEAUTY LTDShared registered address · 6 share thisABRAHAM & YIANGOS ABRAHAM LIMITED & G.S.A. ROCKS BUILDER LTD JVShared registered address · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΚΟΥΝΟΥΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΝΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUNOUNAS CONSTRACTIONS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100