DOSSIERS / ΚΟΥΝΤΟΥΡΟΥ & ΝΙΚΟΥ
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Partnership dossier

ΚΟΥΝΤΟΥΡΟΥ & ΝΙΚΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-08-02
KYBE ID: S7149 · S7149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΟΥΝΤΟΥΡΟΥ & ΝΙΚΟΥ
DRCIP data.gov.cy
S7149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, STELMARIA COURT, Flat 220,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CEILFLOOR DEVELOPMENTS LIMITEDShared officer / director · 5 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisHARILAOS FURNISHINGS LIMITEDShared officer / director · 5 share thisIDAP 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
ΑΝΔΡΟΥΛΛΑ ΚΟΥΝΤΟΥΡΟΥpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΙΚΟΥpartner—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