DOSSIERS / ALEXANDROU-KOUTOURIS TRADING LIMITED
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Company dossier

ALEXANDROU-KOUTOURIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-14
KYBE ID: HE85445 · HE85445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALEXANDROU-KOUTOURIS TRADING LIMITED
DRCIP data.gov.cy
HE85445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-14
DRCIP data.gov.cy
Αθηνών, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITEDShared registered address · 3 share thisELIRIA TRADING CO. LIMITEDShared registered address · 3 share thisTEXCRETE LIMITEDShared officer / director · 4 share thisANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 4 share thisP.E.N. SNAIL FARMING 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100