DOSSIERS / T. & M. KOUTSOFTIDES LIMITED
← SearchExport PDF
Company dossier

T. & M. KOUTSOFTIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-04
KYBE ID: HE26163 · HE26163 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T. & M. KOUTSOFTIDES LIMITED
DRCIP data.gov.cy
HE26163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

7 links
Shared operator — likely the same administrator
G.I. ROOF & ROOM LTDShared officer / director · 3 share thisGOVECO LTDShared officer / director · 3 share thisORBION CHEMICALS LIMITEDShared officer / director · 6 share thisPEARLWING LIMITEDShared officer / director · 6 share thisINTERHYDRO CHEMICALS LIMITEDShared officer / director · 6 share thisCHEMONE LIMITEDShared officer / director · 6 share thisORBION HOLDINGS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΡΥΣΤΑΛΛΩ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΚΟΥΤΣΟΦΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100