DOSSIERS / ΑΔΕΛΦΟΙ ΚΟΥΡΟΥΣΙΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΚΟΥΡΟΥΣΙΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-10
KYBE ID: HE34580 · HE34580 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ ΚΟΥΡΟΥΣΙΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-10
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.G.N. CONSTRUCTIONS LTDactiveBAKH CYPRUS-MIDDLE EAST LTDdissolvedBE & C CONSULTANTS LTDactiveCAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_offCAPITAL ACCOMMODATION MANAGEMENT LIMITEDstrike_offEGO BLUE & WHITE TOURS LTDactiveEGO TRAVEL & TOURS LTDactiveGEORGE KOUROUSHI HOLDINGS LTDactiveK BROS - ALPHA LIMITEDdissolvedK BROS M LIMITEDdissolvedK BROS N LIMITEDdissolvedKEEPSHADE LIMITEDdissolvedKOUROUSHIS & ABDOU LIMITEDstrike_offKOUROUSHIS BROS MANAGEMENT LIMITEDactiveKOUROUSHIS BROS (NICOSIA) LIMITEDstrike_offKOUROUSHIS & FASOULIS LIMITEDstrike_offKOUROUSHIS LION RESORTS LIMITEDstrike_offKOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolvedLEMINEAN DEVELOPERS LIMITEDdissolvedMETCLIN HOLDING LIMITEDactive

+11 more

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΡΟΥΣΙΗΣ Για ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣ Για ΑΝΑΣΤΑΣΗΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100