KYBE — See who's really behind any company

Company dossier

P. KOURIDES & CO LLC

CYPRUS · COMPANY · INCORPORATED 2008-12-30
KYBE ID: HE244100 · HE244100 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP. KOURIDES & CO LLC

DRCIP data.gov.cy

RegistrationHE244100

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-30

DRCIP data.gov.cy

Registered address1 Απριλίου, 8,, ARISTO CENTRE- BLOCK B, Floor 2, Flat 204,, 8061, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.I.S. CONCORD LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CHRISTODOULOU COSTAS BUSES & TAXI LIMITEDShared officer / director · 4 share this N. E. QUICK SECRETARIAL SERVICES LTDShared officer / director · 4 share this KORIFI LEGAL & SECRETARIAL SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΙΔΗΣ	director	—	Cyprus registry
KORIFI SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100