DOSSIERS / KOUTSOKOUMNIS ASSOCIATES LIMITED
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Company dossier

KOUTSOKOUMNIS ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-12-11
KYBE ID: HE7613 · HE7613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOUTSOKOUMNIS ASSOCIATES LIMITED
DRCIP data.gov.cy
HE7613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-12-11
DRCIP data.gov.cy
Ηλία Βενέζη, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COMA HOLDINGS LIMITEDShared officer / director · 3 share thisELK DEVELOPMENTS LIMITEDShared officer / director · 3 share thisARTOZACO PROPERTIES LIMITEDShared officer / director · 4 share thisMINERVA ESTATE LIMITEDShared officer / director · 4 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΚΥΠΡΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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