DOSSIERS / Α/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-01-30
KYBE ID: HE23637 · HE23637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Α/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-30
DRCIP data.gov.cy
Χρ. Τσιάρτα, 10,, Παραλίμνι, 5283, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΚΟΥΡΡΗ - ΚΑΣΤΕΛΛΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHOLOS TRADING LIMITEDShared officer / director · 5 share thisGIRASOL PROPERTIES LIMITEDShared officer / director · 5 share thisΠΛΩΜΑΡΙ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBRINGUNBI INVESTMENTS LIMITEDShared officer / director · 5 share thisK.KA.M. ESTATES LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ KAS LTDShared officer / director · 5 share thisANGALE RESTAURANTS LTDShared officer / director · 5 share thisANG-ATHA (NAPA) INVESTMENTS LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΑΓΓΕΛΟΣ Α. ΚΟΥΡΡΗΣofficer—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100