DOSSIERS / KOUNNAS & PARTNERS LTD
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KOUNNAS & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303570 · HE303570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KOUNNAS & PARTNERS LTD
DRCIP data.gov.cy
HE303570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-26
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 33,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
KOINOΠΡΑΞΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΤΔ ΚΑΙ ΒΑΦΕΙΑΔΗΣ ΑΤΕdissolvedΑΔΕΛΦΟΙ ΚΟΥΝΝΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔstrike_offΑΔΕΛΦΟΙ ΚΟΥΝΝΑ ΚΑΙ ΣΤΑΥΡΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΤΔdissolvedΑΔΕΛΦΟΙ ΚΟΥΝΝΑ ΦΑΡΜΑ ΛΙΜΙΤΕΔactiveΒΑΦΕΙΑΔΗΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑstrike_offΕΜΠΟΡΙΚΗ ΚΟΥΝΝΑ & ΙΡΙΔΑ ΛΤΔstrike_offΕΠΙΧΕΙΡΗΣΕΙΣ ΑΔΕΛΦΟΙ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔ& ΑΓΗΣΙΛΑΟΥ&ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑactiveΕΠΙΧΕΙΡΗΣΕΙΣ ΑΔΕΛΦΟΙ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔ ΚΑΙ J.P. PLANET CONSTRUCTIONS LTD ΚΟΙΝΟΠΡΑΞΙΑactiveΙΡΙΔΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΚΟΥΝΝΑ & ΠΑΤΣΑΛΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
C.C. BRANDEXO TRADING LTDShared officer / director · 12 share thisBLUE LINE ENTERPRISES LTDShared officer / director · 12 share thisFAP CONSTRUCTION LIMITEDShared officer / director · 12 share thisBLUE LINE MINING LTDShared officer / director · 12 share thisBLUE LINE CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisALRABAIE EXPRESS LTDShared officer / director · 12 share thisROADTEC GROUP LIMITEDShared officer / director · 12 share thisROADTEC GROUP (LIBYA) LIMITEDShared officer / director · 12 share thisF.A.P. DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared officer / director · 12 share thisLINDIAN LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100