DOSSIERS / ΦΕΙΔΙΑΣ Γ. ΚΟΥΡΣΟΥΜΠΑΣ ΛΙΜΙΤΕΔ
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ΦΕΙΔΙΑΣ Γ. ΚΟΥΡΣΟΥΜΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: HE2438 · HE2438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΦΕΙΔΙΑΣ Γ. ΚΟΥΡΣΟΥΜΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 7,, Flat 301,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΦΕΙΔΙΑ Γ. ΚΟΥΡΣΟΥΜΠΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTRIAD ADVERTISING LIMITEDShared officer / director · 7 share thisS. CHRISTOPHORIDES & SONS LIMITEDShared officer / director · 7 share thisGROCERIA RESTAURANTS LTDShared officer / director · 7 share thisESQUIRE HOLDING LIMITEDShared officer / director · 7 share thisTRY DIRECT LIMITEDShared officer / director · 7 share thisARS LONGA COMMUNICATIONS LIMITEDShared 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
ΑΓΓΕΛΙΚΗ ΦΕΙΔΙΑ ΚΟΥΡΣΟΥΜΠΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΕΙΔΙΑ ΚΟΥΡΣΟΥΜΠΑdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥ ΣΑΒΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΟΡΙΔΟΥsecretary—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 (ΑΚΙΝΗΤΑ ΦΕΙΔΙΑ Γ. ΚΟΥΡΣΟΥΜΠΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.67) — 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