DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1961-04-04
KYBE ID: HE972 · HE972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1961-04-04
DRCIP data.gov.cy
Λάρνακος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYPRIANA HOLDINGS LIMITEDShared officer / director · 2 share thisCOUNNAS BROS LIMITEDShared officer / director · 3 share thisGEORGE D. COUNNAS & SONS LIMITEDShared officer / director · 3 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared registered address · 8 share thisENGOMI BEACH HOTEL LIMITEDShared registered address · 8 share thisOLYMPIC ESTATE LIMITEDShared registered address · 8 share thisFAMAPLASTICS CO. LIMITEDShared registered address · 8 share thisLONDON FAMILY BAR & RESTAURANTShared registered address · 8 share thisFRUIT CARRIERS LIMITEDShared registered address · 8 share thisLEOPAN CO. LIMITEDShared registered address · 8 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
NICHOLAS JAMES SOLOMIDESdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΟΥΝΝΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΟΥΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100