DOSSIERS / C.O.T. COMPANY LIMITED
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Company dossier

C.O.T. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: HE124100 · HE124100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.O.T. COMPANY LIMITED
DRCIP data.gov.cy
HE124100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-27
DRCIP data.gov.cy
Σοφίας Βέμπο, 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEFKARITIS ESTATES (PYLA) LTDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisCYLANKA ENTERPRISES LIMITEDShared officer / director · 12 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 12 share thisPETROLINA EXPLORATIONS LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 12 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
ΛΑΚΗΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100