DOSSIERS / P. KOUKOUTSIKAS INSURANCE AGENCIES AND CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

P. KOUKOUTSIKAS INSURANCE AGENCIES AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-28
KYBE ID: HE266633 · HE266633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P. KOUKOUTSIKAS INSURANCE AGENCIES AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE266633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-28
DRCIP data.gov.cy
Λαπήθου, 4Β,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LISANA SUPERMARKET LIMITEDShared officer / director · 10 share thisPHYSIOSTATUS LTDShared officer / director · 10 share thisNEO EXPERT SOLUTIONS LIMITEDShared officer / director · 10 share thisΤΟ ΑΡΚΑΤΕΝΟ ΕΛΕΝΗ Μ. ΝΕΟΚΛΕΟΥΣShared officer / director · 10 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 10 share thisWEST LANE LANGUAGE CENTER LIMITEDShared officer / director · 10 share thisTHE BEAUTIQUE BY ELENI NEOCLEOUSShared officer / director · 10 share thisKPMG PEAT MARWICKShared officer / director · 10 share thisGARDENIA COURTShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΚΟΥΤΣΙΚΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100