DOSSIERS / T. COUNNAS INVESTORS LIMITED
← SearchExport PDF
Company dossier

T. COUNNAS INVESTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-01
KYBE ID: HE4520 · HE4520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T. COUNNAS INVESTORS LIMITED
DRCIP data.gov.cy
HE4520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-01
DRCIP data.gov.cy
Kennedy,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOTEL GRECIANShared officer / director · 2 share thisANCHORAGE DEVELOPMENTS LIMITEDShared officer / director · 5 share thisM.T.C. HOTEL ENTERPRISES LIMITEDShared officer / director · 5 share thisGRECIAN HOTEL ENTERPRISES LIMITEDShared officer / director · 5 share thisM.T.C. HOLDINGS LIMITEDShared 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
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΤΑΚΗΣ Γ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣsecretary—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