DOSSIERS / C. KOFTEROS INVESTMENTS LIMITED
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Company dossier

C. KOFTEROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-08
KYBE ID: HE128439 · HE128439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C. KOFTEROS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE128439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-08
DRCIP data.gov.cy
Ρηγαίνης, 38,, Floor 1, Flat 5-6,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
C.K. WOODHOMES LIMITEDShared officer / director · 3 share thisNEOVITAL (OVERSEAS) LIMITEDShared officer / director · 3 share thisANIRI HOLDINGS LIMITEDShared registered address · 7 share thisKETORET COMPANY LIMITEDShared registered address · 7 share thisINSTRUX MANAGEMENT LIMITEDShared registered address · 7 share thisUP HOLDINGS LIMITEDShared registered address · 7 share thisLAICAF PARTICIPATIONS LIMITEDShared registered address · 7 share this2-BIS SHIPPING CO LIMITEDShared registered address · 7 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.B.M.T. LIMITEDShared officer / director · 8 share thisDOROFLEX HOLDINGS LIMITEDShared officer / director · 11 share thisBAGLIETTO (CYPRUS) LIMITEDShared officer / director · 11 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisLEXWAY TRADING LIMITEDShared officer / director · 11 share thisBAMEX TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE128439/network.

People with significant control

4 people
NameRoleFromSource
ΒΙΑΣ ΛΕΙΒΑΔΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΖΩΗ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100