DOSSIERS / ΚΩΣΤΑΣ ΚΟΥΤΣΙΟΦΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΚΟΥΤΣΙΟΦΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-22
KYBE ID: HE26740 · HE26740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΚΩΣΤΑΣ ΚΟΥΤΣΙΟΦΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-22
DRCIP data.gov.cy
Τσερίου, 122,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. KOUTSIOFIS AUDIT LTDShared officer / director · 6 share thisCHIPPERFIELD TRADING LIMITEDShared officer / director · 6 share thisHOMEWAYS HOLDINGS LIMITEDShared officer / director · 6 share thisΥΠΟΔΗΜΑΤΑ ΚΑΛΙΓΑΡΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFOGGYDOG LIMITEDShared officer / director · 6 share thisΧΡ. ΚΟΥΤΣΙΟΦΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARICO SERVICES LTDShared officer / director · 8 share thisM.K. NET HOLDINGS LIMITEDShared officer / director · 8 share thisC.M.S.TOTALLY DIY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΤΣΙΟΦΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΙΟΦΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΙΟΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡ. ΚΟΥΤΣΙΟΦΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100