DOSSIERS / ΜΙΧΑΗΛ ΚΟΥΤΡΑΣ & ΧΡΗΣΤΟΣ ΚΑΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΗΛ ΚΟΥΤΡΑΣ & ΧΡΗΣΤΟΣ ΚΑΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE284037 · HE284037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΗΛ ΚΟΥΤΡΑΣ & ΧΡΗΣΤΟΣ ΚΑΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE284037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Κάππαρη, 43,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAP DE PARIS LTDShared officer / director · 8 share thisMCD HELLAS COOKIES LTDShared officer / director · 8 share thisE.A.C.H CULTURE CUISINE LTDShared officer / director · 8 share thisT.K. STAGE 01 LIMITEDShared officer / director · 8 share thisDIPINDO LTDShared officer / director · 8 share thisK.R. THE COFFEE PLACE LTDShared officer / director · 8 share thisKM VIRTUAL ESTATES LTDShared 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
ΜΙΧΑΗΛ ΔΗΜΗΤΡΗ ΚΟΥΤΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΔΗΜΗΤΡΗ ΚΟΥΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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