DOSSIERS / Λ.Δ ΚΟΥΝΤΟΥΡΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
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Company dossier

Λ.Δ ΚΟΥΝΤΟΥΡΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283187 · HE283187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Λ.Δ ΚΟΥΝΤΟΥΡΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE283187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Λόρδου Βύρωνος, 1,, Λάρνακα, 7102, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΥΝΤΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100