DOSSIERS / ΧΑΡΑΛΑΜΠΟΥΣ, ΚΟΥΝΤΟΥΡΗΣ & ΣΙΑ
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Partnership dossier

ΧΑΡΑΛΑΜΠΟΥΣ, ΚΟΥΝΤΟΥΡΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-01-19
KYBE ID: S9915 · S9915 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΥΣ, ΚΟΥΝΤΟΥΡΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-01-19
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Flat 303,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveA.S. AGROKTIMA ESTATES LIMITEDstrike_offAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMAKART LIMITEDstrike_offEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS ELECTRICS LIMITEDactiveLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARASALL HOLDINGS LIMITEDdissolvedPARESA TRADING LIMITEDdissolvedP & D SECRETARIAL SERVICES LIMITEDactiveTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedTRADAVER LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
EMMANUEL COUVAS LIMITEDShared registered address · 5 share thisSPIROLEX HOLDINGS LIMITEDShared officer / director · 5 share thisTRADAVER LIMITEDShared registered address · 5 share thisMARIMPEX TRADING CO. LIMITEDShared registered address · 5 share thisTIMBERLINE LIMITEDShared officer / director · 5 share thisVITASTER CO. LIMITEDShared registered address · 5 share thisCHR. PATTICHIS INVESTMENTS LIMITEDShared officer / director · 6 share thisCHARALAMBOUS, KOUNTOURIS & CO LLCShared officer / director · 6 share thisMERITHERA ENTERPRISES LIMITEDShared officer / director · 6 share thisP & D SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisIZIKILL INSECTICIDES LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΟΥΝΤΟΥΡΗΣpartner—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100