DOSSIERS / COUVAS BROTHERS LIMITED
← SearchExport PDF
Company dossier

COUVAS BROTHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-09-06
KYBE ID: HE4663 · HE4663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
COUVAS BROTHERS LIMITED
DRCIP data.gov.cy
HE4663
DRCIP data.gov.cy
active
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

10 links
Shared operator — likely the same administrator
COUVAS CARTON INDUSTRIES LIMITEDShared registered address · 2 share thisEMMAKART LIMITEDShared officer / director · 10 share thisMAKIS COUVAS HOLDINGS LIMITEDShared officer / director · 10 share thisMANOCAS TRANSPORT COMPANY LIMITEDShared officer / director · 10 share thisMAKIS COUVAS & SON LIMITEDShared officer / director · 10 share thisCOUVAS CARTON INDUSTRIES LIMITEDShared officer / director · 10 share thisSERVIMAX TRADING LIMITEDShared officer / director · 10 share thisD. COUVAS & SONS LIMITEDShared officer / director · 10 share thisM & M COUVAS HOLDINGS LIMITEDShared officer / director · 10 share thisAMATHUS STUD FARM 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

2 people
NameRoleFromSource
ΜΑΚΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 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 (D. COUVAS & SONS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100