DOSSIERS / KOUTALIS INDUSTRIES LIMITED
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Company dossier

KOUTALIS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-24
KYBE ID: HE23398 · HE23398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KOUTALIS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE23398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-24
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKO BUILDING, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KOUTALIS & PETRIDES LIMITEDShared officer / director · 3 share thisΙΝΣΤΙΤΟΥΤΟ ΔΥΝΑΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL TO Z LEATHER MANUFACTURERS LIMITEDShared registered address · 5 share thisPAREKLISHIA FARM LIMITEDShared registered address · 5 share thisKOUTALIS & PETRIDES LIMITEDShared registered address · 5 share thisLAMBOURI WINES LIMITEDShared registered address · 5 share thisΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE CONNECTION HUB LTDShared officer / director · 7 share thisDKI FRESH ARTS GROUP LIMITEDShared officer / director · 7 share thisKNG PROFESSIONAL SERVICES LIMITEDShared officer / director · 7 share thisDK ASSET MANAGEMENT LIMITEDShared officer / director · 7 share thisΔ.Κ. ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΤΕΧΝΗΣ ΦΡΕΣΣ ΚΟΛΟΡShared officer / director · 7 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
ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΑΛΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUTALIS & PETRIDES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100