DOSSIERS / COUNTONUS LTD
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Company dossier

COUNTONUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448832 · HE448832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COUNTONUS LTD
DRCIP data.gov.cy
HE448832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Ιόλης, 3Α,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BUSINESS REVOLUTION PC LIMITEDShared officer / director · 5 share thisREVOCOMS LTDShared officer / director · 5 share thisMTAC BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisVTP VENDING POINTShared officer / director · 5 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisA & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 7 share thisCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDShared officer / director · 7 share thisΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΑΒΕΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100