DOSSIERS / K. KOUIS (INSURANCE AGENTS & CONSULTANTS) LTD
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Company dossier

K. KOUIS (INSURANCE AGENTS & CONSULTANTS) LTD

CYPRUS · COMPANY · INCORPORATED 1989-08-08
KYBE ID: HE36930 · HE36930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K. KOUIS (INSURANCE AGENTS & CONSULTANTS) LTD
DRCIP data.gov.cy
HE36930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-08
DRCIP data.gov.cy
Μονής Κύκκου, 4,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.K.Y. INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisG.K.Y. INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 2 share thisΣΠΑΡΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΟΥΗΣ & ΑΝΤΩΝΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.K. BUY BUSINESS CYPRUS 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΗΣsecretary—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