DOSSIERS / CHRISTOFOROS KOULOUNTIS INSURANCE AGENTS, SUB AGENT AND CONSULTANT LTD
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CHRISTOFOROS KOULOUNTIS INSURANCE AGENTS, SUB AGENT AND CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-04
KYBE ID: HE450898 · HE450898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRISTOFOROS KOULOUNTIS INSURANCE AGENTS, SUB AGENT AND CONSULTANT LTD
DRCIP data.gov.cy
HE450898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-04
DRCIP data.gov.cy
Γαληνού, 11,, Λεμεσός, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.A. KOULOUNDIS KIOSKShared officer / director · 3 share thisC & N KOULOUNDIS AUTOSERVICE LTDShared officer / director · 3 share thisGEORGIA HOUSEHOLDING ENTERPRISESShared officer / director · 5 share thisDARASENA LIMITEDShared officer / director · 5 share thisMY COUNTREATRISEShared officer / director · 5 share thisMG SHOPAHOLICSShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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