KYBE — See who's really behind any company

Company dossier

A. KOUSPES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-11
KYBE ID: HE295183 · HE295183 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameA. KOUSPES ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE295183

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 21,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MARITHEA JEWELLERY LTDstrike_off SAVEXPERT LTDstrike_off ΜΚ OFIRIS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΜΚ OFIRIS LTDShared registered address · 4 share this MARITHEA JEWELLERY LTDShared registered address · 4 share this SAVEXPERT LTDShared registered address · 4 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

Name	Role	From	Source
ΑΛΕΚΟΣ ΑΛΚΙΒΙΑΔΗΣ	director	—	Cyprus registry
ΑΛΕΚΟΣ ΑΛΚΙΒΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched