DOSSIERS / CDC KOUNNIS INVESTMENTS LTD
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Company dossier

CDC KOUNNIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232894 · HE232894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CDC KOUNNIS INVESTMENTS LTD
DRCIP data.gov.cy
HE232894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Νικηταρά, 4Α,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EMBRACE YOUR FUTURE LIMITEDShared registered address · 3 share thisUNIADVISORShared registered address · 3 share thisTHE SILVA METHOD CYPRUS LIMITEDShared officer / director · 10 share thisACCOUNTSWORLD IBS LIMITEDShared officer / director · 10 share thisEMBRACE YOUR FUTURE LIMITEDShared officer / director · 10 share thisACCOUNTSWORLD IBS TRUSTEES LTDShared officer / director · 10 share thisK.C. A-TECTShared officer / director · 10 share thisC. KOUNNIS PROFESSIONAL TRAINING LTDShared officer / director · 10 share thisCKOUNNIS LTDShared officer / director · 10 share thisC. KOUNNIS & PARTNERS LTDShared officer / director · 10 share thisGRECIA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣdirector—Cyprus registry
ΔΩΡΑ ΚΟΥΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100