DOSSIERS / COUVAS CARTON INDUSTRIES LIMITED
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Company dossier

COUVAS CARTON INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-09-06
KYBE ID: HE4662 · HE4662 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
COUVAS CARTON INDUSTRIES LIMITED
DRCIP data.gov.cy
HE4662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-09-06
DRCIP data.gov.cy
Βιομηχ. Περιοχή Δρόμου Λεμεσού-'Υψωνα,, COUVAS COURT COMPANY,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COUVAS BROTHERS LIMITEDShared registered address · 2 share thisM. P. GRAVURE LTDShared officer / director · 3 share thisM & M COUVAS HOLDINGS LIMITEDShared officer / director · 10 share thisEMMAKART LIMITEDShared officer / director · 10 share thisMANOCAS TRANSPORT COMPANY LIMITEDShared officer / director · 10 share thisMAKIS COUVAS HOLDINGS LIMITEDShared officer / director · 10 share thisCOUVAS BROTHERS LIMITEDShared officer / director · 10 share thisAMATHUS STUD FARM LIMITEDShared officer / director · 10 share thisD. COUVAS & SONS LIMITEDShared officer / director · 10 share thisSERVIMAX TRADING LIMITEDShared officer / director · 10 share thisMAKIS COUVAS & SON LIMITEDShared officer / director · 10 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
ΜΑΚΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M KARTONIA INDUSTRIES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100