DOSSIERS / S. KIOURTZIDIS & CO LLC
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Company dossier

S. KIOURTZIDIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2019-11-29
KYBE ID: HE404687 · HE404687 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
S. KIOURTZIDIS & CO LLC
DRCIP data.gov.cy
HE404687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-29
DRCIP data.gov.cy
Αγίας Ζώνης, 29,, ARGATE COURT, Floor 3, Flat 301,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AFTOPERSIM HOLDINGS LTDactiveAGUSTE ENTERPRISES LIMITEDdissolvedAKIPETI LIMITEDdissolvedALEXANDROS LEONIDOU DELCactiveAMOPE ENTERPRISES LIMITEDdissolvedANDREAS RADU LEONIDOU DELCactiveCHARISE LIMITEDstrike_offCICCONE ENTERPRISES LIMITEDdissolvedCOMARCI LIMITEDdissolvedDALEX TRADING LIMITEDstrike_offEMLYN HOLDINGS LIMITEDdissolvedFEMISIDE LIMITEDactiveFIBO CONSULTING LTDactiveFIBO MARKETS LIMITEDactiveGIACOSA LIMITEDstrike_offLIMASSOL MIND CLUB LTDactiveNS BUSINESSERVE LTDstrike_offNURISVAN INVESTMENT LIMITEDactiveOHAMA ENTERPRISES LIMITEDdissolvedPALENTRICO METAL PRODUCTION LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΣΠΑΡΤΑΚΟΣ ΚΙΟΥΡΤΖΙΔΗΣdirector—Cyprus registry
ΣΠΑΡΤΑΚΟΣ ΚΙΟΥΡΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. KIOURTZIDIS LLC · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100