DOSSIERS / ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431769 · HE431769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE431769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17B,, Floor 1, Flat 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DESIRESDREAMS LIMITEDShared registered address · 7 share thisESTINA LAND ESTATES LIMITEDShared registered address · 7 share thisS.F. MENCA LTDShared registered address · 7 share thisFIREN INVESTMENTS CYPRUS LTDShared registered address · 7 share thisDK DISPLAY SOLUTION LIMITEDShared registered address · 7 share thisPURPLE CAT LTDShared registered address · 7 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
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣdirector—Cyprus registry
ΛΩΡΑ ΚΟΥΤΡΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100