DOSSIERS / ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣ ΛΙΜΙΤΕΔ
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ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-08
KYBE ID: HE62689 · HE62689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-08
DRCIP data.gov.cy
Κυκλάδων, 4Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.M.S. COSMETICS LIMITEDShared registered address · 2 share thisMORRIS & HALE CYPRUS LIMITEDShared officer / director · 4 share thisKOUNDOUROS & EFSTATHIOU PROPERTY CONSULTANTS LTDShared officer / director · 4 share thisA.D.K. CYPAD SERVICES 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100