DOSSIERS / Y. KOURIDES IMPORTS CO. LIMITED
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Company dossier

Y. KOURIDES IMPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-02
KYBE ID: HE48458 · HE48458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Y. KOURIDES IMPORTS CO. LIMITED
DRCIP data.gov.cy
HE48458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-02
DRCIP data.gov.cy
Συνοικισμός, 2Δ,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΕ. ΚΑ. ΤΕΧΝΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΖΩΚΑ ΖΩΓΡΑΦΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOURIDES BROS (DECORATIONS) LIMITEDShared officer / director · 6 share thisY. KOURIDES & M. STAVRIDES DEVELOPERS LIMITEDShared officer / director · 6 share thisΕ.Μ.Υ.Κ. ΕΝΟΙΚΙΑΣΕΙΣ ΜΕΤΑΛΛΙΚΩΝ ΥΛΙΚΩΝ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΑΚΗΣ ΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΕΛΛΑ ΚΟΥΡΙΔΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΥΡΙΔΗΣsecretary—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