DOSSIERS / ΚΟΣΜΑΣ ΜΑΡΚΟΥ ΚΟΥΡΡΗΣ ΛΙΜΙΤΕΔ
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ΚΟΣΜΑΣ ΜΑΡΚΟΥ ΚΟΥΡΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-05-18
KYBE ID: HE32149 · HE32149 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΚΟΣΜΑΣ ΜΑΡΚΟΥ ΚΟΥΡΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-18
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. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME 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. LIMITEDdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
SVETLANA K. ΚΟΥΡΡΗdirector—Cyprus registry
ΚΟΣΜΑΣ Μ. ΚΟΥΡΡΗΣdirector—Cyprus registry
SVETLANA K. ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100