DOSSIERS / Π. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔ
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Company dossier

Π. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402007 · HE402007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Π. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE402007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Μιχαήλ Καραολή, 10,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P&N KAKOULLIS CAPITAL LIMITEDShared registered address · 3 share thisP&N KAKOULLIS ( APHRODITE GARDENS) LIMITEDShared registered address · 3 share thisTRAVISION TRADING LIMITEDShared officer / director · 8 share thisYORMATIA LTDShared officer / director · 8 share thisOISAC HOLDING LTDShared officer / director · 8 share thisSECRET PATH QUAD BIKE SAFARIShared officer / director · 8 share thisROTLO LIMITEDShared officer / director · 8 share thisVIDLERO LIMITEDShared officer / director · 8 share thisPCA SHOES AND ACCESSORIES LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100