DOSSIERS / S & E KOUTROUZAS LIMITED
← SearchExport PDF
Company dossier

S & E KOUTROUZAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-28
KYBE ID: HE23617 · HE23617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
S & E KOUTROUZAS LIMITED
DRCIP data.gov.cy
HE23617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-28
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, Λευκω΄σια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offPOUPOUXIOS TRADING LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΟΥΤΡΟΥΖΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ Σ. ΚΟΥΤΡΟΥΖΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVAS KOUTROUZAS TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100