DOSSIERS / GEORGE TH. ΚΟUΝΝΑS LTD
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Company dossier

GEORGE TH. ΚΟUΝΝΑS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-19
KYBE ID: HE251351 · HE251351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEORGE TH. ΚΟUΝΝΑS LTD
DRCIP data.gov.cy
HE251351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-19
DRCIP data.gov.cy
Μιαούλη, 7,, PRENTZAS COURT, Floor 2, Flat 204,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G KOYNNAS - CHRISTINE & SONS LIMITEDShared officer / director · 5 share thisΠ.Κ.Γ ΕΝΟΙΚΙΑΣΕΙΣ ΕΞΟΠΛΙΣΜΟΥ ΛΤΔShared officer / director · 5 share thisMARLEO INVESTMENTS PUBLIC LIMITEDShared officer / director · 5 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 5 share thisOMIROS ELECTRICAL LTDShared registered address · 6 share thisP.L.S ELECTRICAL LTDShared registered address · 6 share thisS. K. CAPITALShared registered address · 6 share thisT.N. MEXICAN RANCH BAR & SNACKS LTDShared registered address · 6 share thisS.K. CAFFE APPASSIONATO LTDShared registered address · 6 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

3 people
NameRoleFromSource
VIOLETA ILCHENCOdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
VIOLETA ILCHENCOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100