KYBE — See who's really behind any company

Company dossier

P. KOSIARIS IMPORT - EXPORT

CYPRUS · COMPANY · INCORPORATED 1977-01-24
KYBE ID: BN3087 · BN3087 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP. KOSIARIS IMPORT - EXPORT

DRCIP data.gov.cy

RegistrationBN3087

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1977-01-24

DRCIP data.gov.cy

Registered addressΑριστοτέλους, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

VAMELI TRADINGactive Γ. ΜΠΑΚΑΛΗΣ & Γ. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

K. PANAYIOTIS COMFORT ROOMSShared officer / director · 4 share this P. KOSHIARIS ESTATES LIMITEDShared officer / director · 4 share this KOSIARITSA SHOPS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΟΣΙΑΡΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100