KYBE — See who's really behind any company

Company dossier

ΠΙΕΡΗΣ ΚΟΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130749 · HE130749 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΙΕΡΗΣ ΚΟΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE130749

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-07

DRCIP data.gov.cy

Registered addressΤουζ Χανε, 2,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

P. KOSHIAS DEVELOPERS LTDShared 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

4 people

Name	Role	From	Source
ΚΥΡΙΑΚΗ ΚΟΣΙΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΣΙΑ	director	—	Cyprus registry
ΦΑΕΘΩΝ ΚΟΣΙΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΚΟΣΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100