DOSSIERS / Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
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Company dossier

Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-03
KYBE ID: HE294754 · HE294754 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE294754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 22,, AVENSIA COURT No. 2, Flat 301,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΑ. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΛ. & Α. ΚΟΥΝΕΣ & ΣΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΛ. & Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 6 share thisΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ/ΦΟΙ Α & Λ ΚΟΥΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛ. & Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. & Α. ΚΟΥΝΕΣ & ΣΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ/ΦΟΙ ΚΟΥΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛ. ΚΟΥΝΕΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRHIAKO LIMITEDShared officer / director · 9 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
ΛΟΥΚΑΣ ΚΟΥΝΕΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΝΕsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100