DOSSIERS / KOUTROUPIS PLASTICS LIMITED
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Company dossier

KOUTROUPIS PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-11-05
KYBE ID: HE3904 · HE3904 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KOUTROUPIS PLASTICS LIMITED
DRCIP data.gov.cy
HE3904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-05
DRCIP data.gov.cy
Σταδίου, 15,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SELARUDOCK LIMITEDShared officer / director · 10 share thisDYCEM TRADING LIMITEDShared officer / director · 10 share thisABΓ ΚΑΛΟΥΠΙΑ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΙΑΛΟΓΟΥ ΟΜΙΛΟΣ ΒΗΜΑ ΕΥΘΥΝΗΣ ΛΤΔShared officer / director · 10 share thisVAVAS PROPERTIES LIMITEDShared officer / director · 10 share thisBIOLAND ENERGY PYROLYSIS LIMITEDShared officer / director · 10 share thisBIOLAND PROJECT 67 LIMITEDShared officer / director · 10 share thisVG TRAILERSShared officer / director · 10 share thisISLAMOR PROPERTIES LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100