DOSSIERS / ΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-04
KYBE ID: HE294772 · HE294772 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE294772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-04
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. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΛ. & Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΛ. & Α. ΚΟΥΝΕΣ & ΣΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΑ. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 6 share thisΛ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. & Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ/ΦΟΙ Α & Λ ΚΟΥΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ/ΦΟΙ ΚΟΥΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛ. & Α. ΚΟΥΝΕΣ & ΣΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisRHIAKO LIMITEDShared officer / director · 9 share thisΛ. ΚΟΥΝΕΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared 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

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100