DOSSIERS / COURTIS ENTERPRISES COMPANY LIMITED
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Company dossier

COURTIS ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-06-25
KYBE ID: HE810 · HE810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COURTIS ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-06-25
DRCIP data.gov.cy
Ακάμαντος, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KABERINE INVESTMENTS LTDShared officer / director · 6 share thisHTC COURTIS LTDShared officer / director · 6 share thisD.P. CYPRIA LIMITEDShared officer / director · 6 share thisEXPRESSTOCK FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisHTC ENERGY LTDShared officer / director · 6 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
ΑΓΝΗ ΚΟΥΡΤΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΜΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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