Key facts
activeKOTSONIS STUDIOS
DRCIP data.gov.cy
BN1959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-03-15
DRCIP data.gov.cy
Ρηγαίνης, 38,, Floor 3, Flat 4C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KOTSONIS STUDIOS
RISK SCORE16LOW RISK
Companies at this address
16 totalAIN MARA SHIPPING CO LIMITEDANTHOULA NAVIGATION CO LIMITEDCLIO SHIPPING COMPANY LIMITEDDAIR ATIE LIMITEDILION SHIPPING COMPANY LIMITEDMUNDI MUSIC & RESEARCH LIMITEDNADAMA SHIPPING CO LIMITEDNAMA NAVIGATION MARITIME LIMITEDNEW HORIZON MARITIME LIMITEDNEW STAR SHIPPING & TRADING CO LIMITEDSHSA SHIPPING MANAGEMENT LIMITEDTIMBER TRANSPORT SHIPPING CO. LIMITEDVISTA ADVERTISING & PUBLICATIONS AGENCYΔΙΑΦΗΜΙΣΕΙΣ "ΙΚΑΡΟΣ"ΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100