DOSSIERS / ΑΡΚΗΣ ΚΟΥΡΣΟΥΜΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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ΑΡΚΗΣ ΚΟΥΡΣΟΥΜΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-09
KYBE ID: HE57222 · HE57222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΡΚΗΣ ΚΟΥΡΣΟΥΜΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-09
DRCIP data.gov.cy
Χαλκηδόνος, 7,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDECO LIMITEDShared officer / director · 5 share thisA.K.M.P. TRADING LIMITEDShared officer / director · 5 share thisUNITED QUARRIES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣdirector—Cyprus registry
ΑΡΚΗΣ Ι. ΚΟΥΡΣΟΥΜΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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