DOSSIERS / GEORGE D. COUNNAS & SONS LIMITED
← SearchExport PDF
Company dossier

GEORGE D. COUNNAS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-06-30
KYBE ID: HE521 · HE521 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
GEORGE D. COUNNAS & SONS LIMITED
DRCIP data.gov.cy
HE521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-06-30
DRCIP data.gov.cy
Δρόμος Φασουρίου,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΚΑΤΕΡΙΝΗ Γ. ΚΟΥΝΝΑdirectorCyprus registry
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑdirectorCyprus registry
ΚΑΤΕΡΙΝΑ Γ. ΚΟΥΝΝΑsecretaryCyprus 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