DOSSIERS / KOURTELLARIS ESTATES LIMITED
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Company dossier

KOURTELLARIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-28
KYBE ID: HE77291 · HE77291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
KOURTELLARIS ESTATES LIMITED
DRCIP data.gov.cy
HE77291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-28
DRCIP data.gov.cy
Kennedy, 81,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
KOURTELLARIS TRADE AND TOURS LIMITEDShared registered address · 2 share thisΚΕΝΤΡΟΝ ΜΕΛΕΤΩΝ & ΕΡΕΥΝΑΣ "ΑΓΙΟΣ ΚΟΣΜΑΣ Ο ΑΙΤΩΛΟΣ"Shared officer / director · 3 share thisPIDALION MARITIME SERVICES LTDShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΟΥΡΤΕΛΛΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΩΤΗΡΙΑΔΗΣ Κ.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100