DOSSIERS / PANAYIOTIS KOURRIS CONSTRUCTIONS & CO.
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Partnership dossier

PANAYIOTIS KOURRIS CONSTRUCTIONS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-03
KYBE ID: S4608 · S4608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PANAYIOTIS KOURRIS CONSTRUCTIONS & CO.
DRCIP data.gov.cy
S4608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-02-03
DRCIP data.gov.cy
Στασίνου, 24,, Αγία Παρασκευή, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. KOURRIS ESTATES LIMITEDShared officer / director · 4 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 4 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 4 share thisP. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITEDShared officer / director · 5 share thisKOURRIS M. KATASKEVES LTDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΡΟΚΟΥΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100