DOSSIERS / AR. KIOURTZIDES LLC
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Company dossier

AR. KIOURTZIDES LLC

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439250 · HE439250 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AR. KIOURTZIDES LLC
DRCIP data.gov.cy
HE439250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO ANNA, Floor 3, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

People with significant control

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

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100