DOSSIERS / ANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITED
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Company dossier

ANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-24
KYBE ID: HE32445 · HE32445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE32445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-24
DRCIP data.gov.cy
Αθηνών, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELIRIA TRADING CO. LIMITEDShared registered address · 3 share thisALEXANDROU-KOUTOURIS TRADING LIMITEDShared registered address · 3 share thisELIRIA TRADING CO. LIMITEDShared officer / director · 4 share thisALEXANDROU-KOUTOURIS TRADING LIMITEDShared officer / director · 4 share thisP.E.N. SNAIL FARMING LIMITEDShared officer / director · 4 share thisTEXCRETE LIMITEDShared officer / director · 4 share thisDEFKALION TRADING CO. LIMITEDShared officer / director · 4 share thisTERATSOS TRADING CO. LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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