DOSSIERS / A. KOULOUNDI & CO. LLC
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A. KOULOUNDI & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2025-01-30
KYBE ID: HE470561 · HE470561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A. KOULOUNDI & CO. LLC
DRCIP data.gov.cy
HE470561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-30
DRCIP data.gov.cy
Κόδρου, 16,, MARYLIA COURT, Floor 4, Flat 401,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARKIE HOLDINGS LIMITEDShared officer / director · 12 share thisBERRVLAND TRADING LIMITEDShared officer / director · 12 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared officer / director · 12 share thisROXBOROUGH CAPITAL PARTNERS LIIMITEDShared officer / director · 12 share thisKELCREST LIMITEDShared officer / director · 12 share thisAGK MANAGEMENT LIMITEDShared officer / director · 12 share thisTHANKYOU ENTERPRISES LTDShared officer / director · 12 share thisJESMONDSHIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisADALBERT HOLDINGS LIMITEDShared officer / director · 12 share thisMALMSBURY PRIVATE EQUITY LIMITEDShared officer / director · 12 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗdirector—Cyprus registry
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100