DOSSIERS / KOUSTER HOLDINGS LIMITED
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Company dossier

KOUSTER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-07
KYBE ID: HE267126 · HE267126 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KOUSTER HOLDINGS LIMITED
DRCIP data.gov.cy
HE267126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-07
DRCIP data.gov.cy
Βύρωνος, 3,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAXOTON HOLDING LIMITEDShared officer / director · 6 share thisSANYMON CORPORATION LIMITEDShared officer / director · 6 share thisCOMNIDOR HOLDINGS LIMITEDShared officer / director · 6 share thisBOLINOV CONSULTANCY LIMITEDShared officer / director · 6 share thisDEMANOR INVESTMENTS LIMITEDShared officer / director · 6 share thisICFI (CYPRUS) LIMITEDShared registered address · 7 share thisBLUESHADE CO LTDShared registered address · 7 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisAQUITEL VENTURES LTDShared registered address · 7 share thisMONTECORP LTDShared registered address · 7 share thisWHITELEAVE HOLDINGS LIMITEDShared registered address · 7 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
ΣΤΕΦΑΝΟΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΕΛΠΙΔΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100