DOSSIERS / STEFANOS KOURSARIS & SONS (TRADING HOUSE) LIMITED
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Company dossier

STEFANOS KOURSARIS & SONS (TRADING HOUSE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-19
KYBE ID: HE83264 · HE83264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STEFANOS KOURSARIS & SONS (TRADING HOUSE) LIMITED
DRCIP data.gov.cy
HE83264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-19
DRCIP data.gov.cy
Μύρτου, 11,, Καμάρες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VEKMA LIMITEDShared officer / director · 3 share thisΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGALINI TRAVEL & TOURSShared officer / director · 4 share this"KOCHYLI" TRAVEL & TOURSShared 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
ΜΑΡΓΑΡΙΤΑ ΚΟΥΡΣΑΡΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΥΡΣΑΡΗsecretary—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