DOSSIERS / ΚΩΣΤΑΚΗΣ Δ. ΚΟΥΡΕΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΩΣΤΑΚΗΣ Δ. ΚΟΥΡΕΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-23
KYBE ID: HE32428 · HE32428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΚΗΣ Δ. ΚΟΥΡΕΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-23
DRCIP data.gov.cy
Καραισκάκη, 26,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOUREASTOYSShared registered address · 2 share thisD.M. INNOVATIVE DEFENSE SOLUTIONS LIMITEDShared officer / director · 5 share thisPALATO LTDShared officer / director · 5 share thisANIMAL MEGA SHOP LTDShared officer / director · 5 share thisJADEITE 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
ΔΗΜΗΤΡΗΣ ΚΟΥΡΕΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΡΕΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΡΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100