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Company dossier

Δ.Κ. ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100976 · HE100976 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΔ.Κ. ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE100976

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-24

DRCIP data.gov.cy

Registered addressΣταδίου, 1,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

NOTAS PUBactive PETROS BARactive ROCKET (PARALIMNI) TAXI OFFICEactive ΕΠΙΠΛΟΠΟΙΕΙΑ Ζ. ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔdissolved ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Κ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this A.L.P.L. MOTOR - CARS LIMITEDShared officer / director · 4 share this ΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Κ. ΚΩΣΙΑΝΤΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΚΩΣΙΑΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100