KOTSONIS ENTERPRISES LIMITED
Registration number HE21347 · Cyprus
KOTSONIS ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 1984 (about 42 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-02-10
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT II, Floor 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗ director
- ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣ director
- ΦΑΙΔΩΝ ΛΕΜΗΣ director
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗ secretary
Companies at the same registered address
- DICKIES LIMITED
- C.V. BEAUTY SALON FOR WOMEN ONLY
- C.L.A. VARELA ENTERPRISES
- NEW HEAVEN TOYS & GIFT SHOP
- NEWEMPIRE SHOES
- KARYDATO ZAHAROPLASTIO
Companies with the same directors
- MATSIS & KOTSONIS DRILLING COMPANY LIMITED
- M & K DEVELOPMENT "Δ 156" LIMITED
- ASKOPELOS DEVELOMPENT CO. LIMITED
- YOUNG FOREST DEVELOPMENT COMPANY (KORNOS) LIMITED
- MELOUNDA DEVELOPMENT LIMITED
- ΜΑΥΡΑΤΖΙΕΣ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΟΡΜΑΝΙ ΛΙΜΙΤΕΔ
- COTHADJ DEVELOPMENTS LIMITED
Screen KOTSONIS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KOTSONIS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.