DOSSIERS / E. KOUTSOU ESTATES AND SONS LIMITED
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Company dossier

E. KOUTSOU ESTATES AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-16
KYBE ID: HE31682 · HE31682 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
E. KOUTSOU ESTATES AND SONS LIMITED
DRCIP data.gov.cy
HE31682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-16
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolvedMAMA ROSA LIMITEDdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
TIME IS MONEY FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisK. AND D. KOUTSOU DEVELOPMENT LIMITEDShared officer / director · 3 share thisIRENE KOUTSOU COURT LIMITEDShared officer / director · 3 share thisKOULIS KOUTSOU MOTORBIKE FOR HIREShared officer / director · 3 share thisTA.DH.KY LAND INVEST SRLShared officer / director · 5 share thisT. KOUTSOU & SONS CONSTRUCTION LIMITEDShared officer / director · 5 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
ΕΙΡΗΝΗ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100