DOSSIERS / ΓΕΩΡΓΙΟΣ Ι. ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Ι. ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-02
KYBE ID: HE49523 · HE49523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Ι. ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-02
DRCIP data.gov.cy
Στροβόλου, 37,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DARKSTONE DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisV.N.L. NETLINK LIMITEDShared officer / director · 4 share thisΠΡΑΤΗΡΙΟΝ ΒΕΝΖΙΝΗΣ ΕΣΣΟ - Α/ΦΟΙ ΚΑΤΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisTHE CAVO GREEN APARTMENTS LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100