DOSSIERS / K. AND D. KOUTSOU DEVELOPMENT LIMITED
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Company dossier

K. AND D. KOUTSOU DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-08
KYBE ID: HE58784 · HE58784 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
K. AND D. KOUTSOU DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE58784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-08
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolvedMAMA ROSA LIMITEDdissolved

+42 more

Connections

4 links
Shared operator — likely the same administrator
E. KOUTSOU ESTATES AND SONS LIMITEDShared officer / director · 3 share thisIRENE KOUTSOU COURT LIMITEDShared officer / director · 3 share thisTA.DH.KY LAND INVEST SRLShared officer / director · 5 share thisT. KOUTSOU & SONS CONSTRUCTION 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
ΕΙΡΗΝΗ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100