DOSSIERS / THEORIS N. KOUTSOU (KTIMATIKI) LIMITED
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THEORIS N. KOUTSOU (KTIMATIKI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-04
KYBE ID: HE47360 · HE47360 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THEORIS N. KOUTSOU (KTIMATIKI) LIMITED
DRCIP data.gov.cy
HE47360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-04
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolved

+42 more

Connections

5 links
Shared operator — likely the same administrator
PARPARESHIS NICOLAS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisP.M. KOUTSOU PHARMACY LTDShared officer / director · 3 share thisM.N.F.K. THEO DEVELOPERS LTDShared officer / director · 5 share thisΣΚΥΡΟΔΕΜΑ ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT. KOUTSOU & SONS CONSTRUCTION LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100