DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260151 · HE260151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE260151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW TOWER, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTER ALL LIMITEDdissolvedANIVALCO DEVELOPMENT LIMITEDdissolvedC.K. "STORY'' EVENT CREATOR LIMITEDstrike_offENERGY4INDIA LIMITEDdissolvedHQ MEDICAL HOLDINGS LIMITEDdissolvedKORK ENTERPRISES LIMITEDdissolvedLOWIDION HOLDING LTDstrike_offMBAT ACTIVE LTDstrike_offMEADOWS PROPERTY MANAGEMENT LIMITEDdissolvedMETROSCOPE LIMITEDstrike_offMIKE ORPHANIDES MAKE UP TRAINING CENTER LTDactiveMISS MISS ITALY SRLstrike_offOMARNY LIMITEDdissolvedSPARTACUS CYPRUS LTDstrike_offTEXTORIA LIMITEDdissolvedTREATA PHARMA CORPORATION LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
DELTA FORCE ENERGY LTDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared officer / director · 3 share thisMETROSCOPE LIMITEDShared registered address · 4 share thisENERGY4INDIA LIMITEDShared registered address · 4 share thisMEADOWS PROPERTY MANAGEMENT LIMITEDShared registered address · 4 share thisMETROSCOPE LIMITEDShared officer / director · 5 share thisLAXIDIA HOLDINGS LTDShared officer / director · 5 share thisAFTER ALL LIMITEDShared officer / director · 5 share thisHQ MEDICAL HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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