DOSSIERS / PH. KOTSONIS EDUCATIONAL CENTRE LIMITED
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Company dossier

PH. KOTSONIS EDUCATIONAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149576 · HE149576 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PH. KOTSONIS EDUCATIONAL CENTRE LIMITED
DRCIP data.gov.cy
HE149576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedAFRIMED LIMITEDdissolvedA.G. ΝΑΝΟ PREMIER GROUP LTDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offCREOLA LIMITEDdissolvedGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedIMD GLOBAL ESTATES LIMITEDdissolvedJONCH ESTATES LIMITEDstrike_offKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactive

+23 more

Connections

4 links
Shared operator — likely the same administrator
L.A.A. SMART APPLICATIONS LIMITEDShared registered address · 5 share thisΚΟΤΣΩΝΗΣ ΝΕΑ ΠΟΛΙΤΕΙΑShared registered address · 5 share thisKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDShared registered address · 5 share thisYOUNG FOREST DEVELOPMENT COMPANY (KORNOS) LIMITEDShared registered address · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100