DOSSIERS / KOTZIAMANIS IMAGING CENTER
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Company dossier

KOTZIAMANIS IMAGING CENTER

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: BN56830 · BN56830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KOTZIAMANIS IMAGING CENTER
DRCIP data.gov.cy
BN56830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-19
DRCIP data.gov.cy
ΦΙΛΙΟΥ ΖΑΝΝΕΤΟΥ, 10,, ΛΕΜΕΣΟΣ, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BROTHERHOOD TRADING LIMITEDdissolvedCOMITIAN LIMITEDdissolvedEAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDdissolvedELEMAO INVESTMENTS LTDdissolvedENERGYFILED ENTERPRISES LIMITEDdissolvedFRODMARE HOLDING LTDdissolvedFRONTLINE PNO INVESTMENTS LTDdissolvedH.T.E TRADING & CO LIMITEDdissolvedIPORT GENERAL MARITIME LTDdissolvedPREMIER TRAINING OVERSEAS LIMITEDdissolvedRAMORA HOLDINGS LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.activeΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.active

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.shareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100