DOSSIERS / KOANI DEVELOPERS & CONSTRUCTORS LIMITED
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Company dossier

KOANI DEVELOPERS & CONSTRUCTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-06
KYBE ID: HE151879 · HE151879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KOANI DEVELOPERS & CONSTRUCTORS LIMITED
DRCIP data.gov.cy
HE151879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-06
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. TIKKIS AUTO SERVICE LIMITEDactiveA.W. FISHER DIRECT ESTATES CYPRUS LIMITEDdissolvedE.E.A. ALDOWS LIMITEDactiveGOLDODYSSEY ASSETS LIMITEDdissolvedINTELLYCLICK LTDactiveK & A KARAVIAS ENTERPRISES LIMITEDdissolvedLINKAM AGENCY LIMITEDstrike_offLJH DEVELOPMENTS (CYPRUS) LΙΜΙTΕDstrike_offMOBILEPAY SYSTEMS LIMITEDdissolvedMP SUPERMARKET LIMITEDactiveNICEHOMES (FRENAROS) LIMITEDdissolvedPANIC ROMEO CATERING LIMITEDdissolvedS.L. OCEANVIEW SERVICES LTDactiveW.B.A.C. LTDdissolvedZAMBAS BROS DEVELOPERS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
PIKOMAN (HOTEL APARTMENTS) LIMITEDShared officer / director · 5 share thisKOTZIAPASHIS & DJAMA LTDShared officer / director · 5 share thisKOANI ESTATES CO. LIMITEDShared officer / director · 5 share thisHOME RESORT SERVICES A & D KOTZIAPASHIS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΤΖΙΑΠΑΣΙΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΤΖΙΑΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100