DOSSIERS / ΚΟΤΣΩΝΗΣ ΝΕΑ ΠΟΛΙΤΕΙΑ
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Company dossier

ΚΟΤΣΩΝΗΣ ΝΕΑ ΠΟΛΙΤΕΙΑ

CYPRUS · COMPANY · INCORPORATED 1992-03-02
KYBE ID: BN11742 · BN11742 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΟΤΣΩΝΗΣ ΝΕΑ ΠΟΛΙΤΕΙΑ
DRCIP data.gov.cy
BN11742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedAFRIMED LIMITEDdissolvedA.G. ΝΑΝΟ PREMIER GROUP LTDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offCREOLA LIMITEDdissolvedGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedIMD GLOBAL ESTATES LIMITEDdissolvedJONCH ESTATES LIMITEDstrike_offKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactive

+23 more

Connections

4 links
Shared operator — likely the same administrator
L.A.A. SMART APPLICATIONS LIMITEDShared registered address · 5 share thisPH. KOTSONIS EDUCATIONAL CENTRE LIMITEDShared registered address · 5 share thisYOUNG FOREST DEVELOPMENT COMPANY (KORNOS) LIMITEDShared registered address · 5 share thisKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDShared registered address · 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

1 people
NameRoleFromSource
KOTSONIS ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100