DOSSIERS / GEORGE KOFTEROS PROPERTIES LIMITED
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Company dossier

GEORGE KOFTEROS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-01
KYBE ID: HE149003 · HE149003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEORGE KOFTEROS PROPERTIES LIMITED
DRCIP data.gov.cy
HE149003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-01
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedFAIRHAM GROUP MANAGEMENT LTDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSILVERNET LIMITEDdissolvedSUNDINAT COMPANY LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GEORGE KOFTEROSdirector—Cyprus registry
M AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100