DOSSIERS / A. KOULOUNDIS PROPERTY CONSULTANTS LTD
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Company dossier

A. KOULOUNDIS PROPERTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-16
KYBE ID: HE427921 · HE427921 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. KOULOUNDIS PROPERTY CONSULTANTS LTD
DRCIP data.gov.cy
HE427921
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-16
DRCIP data.gov.cy
Ομονοίας, 53Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARCIAUSKAS FAMILY OFFICE LTDShared officer / director · 6 share thisPLAYTOMAX LTDShared officer / director · 6 share thisHALEWOOD FINANCE LIMITEDShared officer / director · 6 share thisAFFISE TECHNOLOGIES LTDShared officer / director · 6 share thisS.E.C. CORPORATE SERVICES LTDShared officer / director · 6 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
ΑΝΔΡΙΚΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΙΚΟΣ ΚΟΥΛΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100