DOSSIERS / COUCOUNIS (FIDUCIARIES & TRUSTEES) LIMITED
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Company dossier

COUCOUNIS (FIDUCIARIES & TRUSTEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-06
KYBE ID: HE267047 · HE267047 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
COUCOUNIS (FIDUCIARIES & TRUSTEES) LIMITED
DRCIP data.gov.cy
HE267047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

15 links
Shared operator — likely the same administrator
KOUKOUNIS ESTATES LIMITEDShared officer / director · 11 share thisCOUCOUNIS (TRUSTEES) LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisLOURES ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (DIRECTORS & SECRETARIES) LIMITEDShared officer / director · 11 share thisBE. PO. BE. OVERSEAS LIMITEDShared officer / director · 11 share thisΠ.Γ.Λ. ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANDREAS COUCOUNIS & CO (SERVICES) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (DIRECTORS) LIMITEDShared officer / director · 11 share thisLAMDAFUND PARTNERS ENTERPRISES LIMITEDShared officer / director · 11 share thisASTROMESOGIOS OVERSEAS LIMITEDShared officer / director · 11 share thisGARTNER CYPRUS LTDShared officer / director · 11 share thisLAMDAFUND PARTNERS (CYPRUS) LIMITEDShared officer / director · 11 share thisGARTNER HOLDINGS CYPRUS LTDShared officer / director · 11 share thisREDWINDMILL TRADING LIMITEDShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΙΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUCOUNIS (TRUSTEES) LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100