DOSSIERS / ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.
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ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-06-16
KYBE ID: HE288917 · HE288917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE288917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

6 links
Shared operator — likely the same administrator
KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLCShared officer / director · 2 share thisS.T.E.P BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisGO FOR IT CENTRE LTDShared officer / director · 6 share thisROTANEV LIMITEDShared officer / director · 6 share thisAROUNDTOWN PROPERTY HOLDINGS PLCShared officer / director · 6 share thisGOLDINACO LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ Γ. ΚΟΡΦΙΩΤΟΥdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROSdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100