DOSSIERS / ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-30
KYBE ID: HE85765 · HE85765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-30
DRCIP data.gov.cy
Χαλκηδόνος, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΡΚΗΣ ΚΟΥΡΣΟΥΜΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNITED QUARRIES LIMITEDShared officer / director · 5 share thisDECO LIMITEDShared officer / director · 5 share thisA.K.M.P. TRADING LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣdirector—Cyprus registry
ΜΥΡΤΩ ΚΟΥΡΣΟΥΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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