DOSSIERS / Γ. ΚΟΦΤΙΔΗΣ ΛΙΜΤΙΕΔ
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Company dossier

Γ. ΚΟΦΤΙΔΗΣ ΛΙΜΤΙΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-10-22
KYBE ID: HE1186 · HE1186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Γ. ΚΟΦΤΙΔΗΣ ΛΙΜΤΙΕΔ
DRCIP data.gov.cy
HE1186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-10-22
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive

+36 more

Connections

1 link
Shared operator — likely the same administrator
CYFELCO LIMITEDShared officer / director · 2 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΦΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ Γ. ΚΟΦΤΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ (ΓΙΟΥΛΑ) ΚΟΦΤΙΔΗdirector—Cyprus registry
ΠΡΕΒΕΖΑ Γ. ΚΟΦΤΙΔΗdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100