DOSSIERS / KOUFOU FINANCIAL SERVICES LINK LTD
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Company dossier

KOUFOU FINANCIAL SERVICES LINK LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-23
KYBE ID: HE321707 · HE321707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
KOUFOU FINANCIAL SERVICES LINK LTD
DRCIP data.gov.cy
HE321707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-23
DRCIP data.gov.cy
Απόλλωνος, 10,, GORGONA 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΦΛΟΥΡΕΝΤΖΟΥ & ΚΥΡΙΑΚΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELTACONE INDUSTRIES LIMITEDShared officer / director · 10 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ - ΕΙΔΗ ΕΠΙΠΛΟΠΟΙΕΙΑΣ ΣΤΑΥΡΟΣ ΚΑΙ ΑΝΔΡΕΑΣShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLABShared officer / director · 10 share thisAFEY INVESTMENTS LTDShared officer / director · 10 share thisFORTAPORENNE TRADING LTDShared officer / director · 10 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ ΤΟΥΝΕΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisENERGESTIA LTDShared officer / director · 10 share thisDELTACONE ENTERPRISES LIMITEDShared officer / director · 10 share thisA.L.G.E. LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΚΟΥΦΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTATANGO LTDShared officer / director · 11 share thisMEDPORT TRADE LTDShared officer / director · 11 share thisHAPPY HOUSE HOLIDAY CO LTDShared officer / director · 11 share thisOM LIVING LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE321707/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100