DOSSIERS / S & M KOUSKOUNOS LIMITED
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Company dossier

S & M KOUSKOUNOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-08
KYBE ID: HE58785 · HE58785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S & M KOUSKOUNOS LIMITED
DRCIP data.gov.cy
HE58785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-08
DRCIP data.gov.cy
Πρωταρά, 14,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELEN SANTI CHICITITA BOUTIQUEShared registered address · 2 share thisSC-ORNAMENTS (CY) LTDShared officer / director · 3 share thisK. KOUSKOUNOS LIMITEDShared officer / director · 3 share thisS. KOUSKOUNOS FAMILY TAXIShared officer / director · 4 share thisSUN TAXI OFFICEShared officer / director · 4 share thisSKAPOULLOS HOTELS LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΚΟΥΣΚΟΥΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΣΚΟΥΝΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΣΚΟΥΝΟΣsecretary—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 (K. KOUSKOUNOS LIMITED · strike_off · name-sim 0.78) — 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