DOSSIERS / K. PARPOUNAS SUSTAINABILITY CONSULTANTS LTD
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K. PARPOUNAS SUSTAINABILITY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366905 · HE366905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K. PARPOUNAS SUSTAINABILITY CONSULTANTS LTD
DRCIP data.gov.cy
HE366905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Αγίας Μαρίνας, 19Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared mail server · 2 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared web domain · 2 share thisK.S.P. QUALITY HOMES LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared officer / director · 4 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΟΥΝΑΣsecretary—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