DOSSIERS / Ν. ΚΟΥΡΣΑΡΗΣ Δ.Ε.Π.Ε.
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Ν. ΚΟΥΡΣΑΡΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444891 · HE444891 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Ν. ΚΟΥΡΣΑΡΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE444891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-17
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 3, Flat 307,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

9 links
Shared operator — likely the same administrator
TERA SPORT LIMITEDShared registered address · 3 share thisOLVOS INVESTMENT GROUP LTDShared registered address · 3 share thisUNICUS EMEA LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared officer / director · 8 share thisCOLORI UNITI LIMITEDShared officer / director · 8 share thisSHOW ME YOUR KICKSShared officer / director · 8 share thisCYPRUS SNEAKER CONVENTION (CSC)Shared officer / director · 8 share thisSHOW ME YOUR KICKS CY LTDShared officer / director · 8 share thisTERA SPORT LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100