DOSSIERS / KOURRIS M. KATASKEVES LTD
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Company dossier

KOURRIS M. KATASKEVES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-04
KYBE ID: HE383467 · HE383467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KOURRIS M. KATASKEVES LTD
DRCIP data.gov.cy
HE383467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-04
DRCIP data.gov.cy
Στασίνου, 24,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 5 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 5 share thisPANAYIOTIS KOURRIS CONSTRUCTIONS & CO.Shared officer / director · 5 share thisP. KOURRIS (BLDG), CONSTRUCTIONS & CO 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ M. ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100