DOSSIERS / P. KOSHIARIS ESTATES LIMITED
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Company dossier

P. KOSHIARIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: HE106336 · HE106336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P. KOSHIARIS ESTATES LIMITED
DRCIP data.gov.cy
HE106336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-11
DRCIP data.gov.cy
Καλλιπόλεως, 38,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΒΛΙΟΓΝΩΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisP. KOSIARIS IMPORT - EXPORTShared officer / director · 4 share thisKOSIARITSA SHOPS LIMITEDShared officer / director · 4 share thisK. PANAYIOTIS COMFORT ROOMSShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΚΟΣΙΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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