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Company dossier

ΓΡΗΓΟΡΗΣ ΚΟΥΤΣΟΥΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-21
KYBE ID: HE49323 · HE49323 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓΡΗΓΟΡΗΣ ΚΟΥΤΣΟΥΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE49323

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-21

DRCIP data.gov.cy

Registered addressΠροποντίδος, 12,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.K. FACILITIES EQUIPMENT INTERIOR DESIGN LIMITEDstrike_off AMAXULUS LTDactive CH. AGROKIPIOTIS MEATSOLUTIONS LTDactive COLAKO INVESTMENTS LIMITEDdissolved FORTNA PROPERTIES LIMITEDactive M. KOUTSOULLIS ENTERPRISES LTDactive PAM SPIRALDUCTS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

H & K KLIMA CONTROL LIMITEDShared officer / director · 2 share this PAM SPIRALDUCTS LIMITEDShared registered address · 4 share this COLAKO INVESTMENTS LIMITEDShared registered address · 4 share this FORTNA PROPERTIES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΚΟΥΤΣΟΥΛΛΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΚΟΥΤΣΟΥΛΛΗ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΟΥΤΣΟΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100