DOSSIERS / KOUDINIO LTD
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Company dossier

KOUDINIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-05
KYBE ID: HE466018 · HE466018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KOUDINIO LTD
DRCIP data.gov.cy
HE466018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-05
DRCIP data.gov.cy
Βορείου Ηπείρου, 25,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIMAK LTDShared officer / director · 3 share thisCOSMIC SHIP REGISTRAR CO LTDShared officer / director · 3 share thisIRAILACO LIMITEDShared officer / director · 6 share thisBENTRONIAN TRADING LIMITEDShared officer / director · 6 share thisE95 EVERSTON LIMITEDShared officer / director · 6 share thisNORTH WEST PETROLEUM LIMITEDShared officer / director · 6 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
ΒΙΚΤΩΡΙΑ ΓΚΕΤΜΑΝ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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