DOSSIERS / KOURTELLARIS TRADE AND TOURS LIMITED
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Company dossier

KOURTELLARIS TRADE AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-04
KYBE ID: HE49564 · HE49564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KOURTELLARIS TRADE AND TOURS LIMITED
DRCIP data.gov.cy
HE49564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-04
DRCIP data.gov.cy
Kennedy, 81,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOURTELLARIS ESTATES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100