KYBE — See who's really behind any company

Company dossier

KOUNNA & IASACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-23
KYBE ID: HE52919 · HE52919 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameKOUNNA & IASACO LIMITED

DRCIP data.gov.cy

RegistrationHE52919

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-23

DRCIP data.gov.cy

Registered addressΤερσεφάνου, 2,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. PERICLEOUS & CO (INVESTMENTS) LIMITEDdissolved A.S JACK SON GASTROactive A.S JACK SON GASTROdissolved A.S. JACK SON PUB & CAFE LTDactive IASACO DEVELOPERS LIMITEDactive MEGA GYM AND FITNESS LIMITEDactive THERECHRYS ESTATES LIMITEDdissolved ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

PARASOLIA LAND DEVELOPMENT LIMITEDShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ Ι. ΣΑΒΒΟΥΡΗ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ Ι. ΣΑΒΒΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100