DOSSIERS / KOTANIDES CONSTRUCTION LIMITED
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Company dossier

KOTANIDES CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-06
KYBE ID: HE138040 · HE138040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KOTANIDES CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE138040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-06
DRCIP data.gov.cy
Αγαπήνωρος, 58,, THELMA COURT, Floor 2, Flat 202,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V. S. SECRET LTDShared officer / director · 2 share thisOSCARNET LTDShared officer / director · 11 share thisSPORTFOREXShared officer / director · 11 share thisΚ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣShared officer / director · 11 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔShared officer / director · 11 share thisCIANCYPRUSShared officer / director · 11 share thisDVD GELIOUS LIMITEDShared officer / director · 11 share thisSTIL GIZNI LTDShared officer / director · 11 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΡΑΤΙΝΟShared officer / director · 11 share thisK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 11 share thisEDITA TRAVEL & TOURIST SERVICES 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΣΥΜΩΝΙΔΟΥsecretary—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