DOSSIERS / ANY KOFTEROS DEVELOPMENTS LIMITED
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Company dossier

ANY KOFTEROS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153133 · HE153133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANY KOFTEROS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE153133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-19
DRCIP data.gov.cy
Λέσβου, 14,, Μακεδονίτισσα, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAINT NIKOLAS MARITIME AND SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 3 share thisDUTSEN BUSINESS LIMITEDShared officer / director · 7 share thisHETILUX FINANCE LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBALLIVOR TRADING LIMITEDShared officer / director · 7 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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