DOSSIERS / A. KOURSAROS ENTERPRISES LIMITED
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Company dossier

A. KOURSAROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-11
KYBE ID: HE45496 · HE45496 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. KOURSAROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE45496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, Floor 2, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL.BA.PE. FINANCIAL INVESTMENT TRUST (F.I.T.) LIMITEDdissolvedANKOS & LOUMI CO LIMITEDactiveBO & MA ASIAN TRADE CO (OVERSEAS) LIMITEDactiveB. & P. (BUL - SOF) RENTAL LEASING CO LIMITEDdissolvedB. & P. INSURANCE & REINSURANCE ENTERPRISES LIMITEDdissolvedE.Z & A.H COMAA TRADING LIMITEDdissolvedFILOPATER OVERSEAS CO LIMITEDdissolvedGALASTRO TRADING LIMITEDdissolvedINTACT CO LIMITEDdissolvedINTERFERTICHIM TRADING LIMITEDdissolvedIV.OL. TRADING CO LIMITEDdissolvedJOSPI TRADING LIMITEDdissolvedKAGEJAN TRADING LIMITEDdissolvedL.AN.VI.S. TRADING CO LIMITEDdissolvedL. DEMETRIS ELEKTRO LIMITEDdissolvedLUNED TRADING LIMITEDdissolvedNORDFLOT CO LIMITEDdissolvedPAREMDAL INVESTMENT CO LIMITEDdissolvedRAFAEL FILM PRODUCTION LIMITEDdissolvedS & A VANINA (OVERSEAS) CO LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΠΑΦΟΣ)Shared registered address · 3 share thisL. DEMETRIS ELEKTRO LIMITEDShared registered address · 3 share thisA.KOURSAROS CAR & MOTORENTAL & SAFARI (CYPRUS) LTDShared officer / director · 5 share thisA. KOURSAROS CAR & MOTORENTAL & SAFARIShared officer / director · 5 share thisFIORELLAShared officer / director · 5 share thisR A P WATERSPORT LTDShared 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
ΑΝΔΡΕΑΣ ΚΟΥΡΣΑΡΟΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΥΡΣΑΡΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΥΡΣΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100