DOSSIERS / KOTSAPAS & CHRISTOU PROPERTY DEVELOPERS LIMITED
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Company dossier

KOTSAPAS & CHRISTOU PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-10
KYBE ID: HE155023 · HE155023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KOTSAPAS & CHRISTOU PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE155023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-10
DRCIP data.gov.cy
Τραχώνι,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AJINEH TRADING INDUSTRIAL CO. LIMITEDShared registered address · 8 share thisM.D. FERENZOShared registered address · 8 share thisMERAMY DISTRIBUTORSShared registered address · 8 share thisMAMA PIZZA LIMITEDShared registered address · 8 share thisRAMONIA PLANTATION LIMITEDShared registered address · 8 share thisCHRISPER TRADING LIMITEDShared registered address · 8 share thisGRAND MOTHER PIZZAShared registered address · 8 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
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΤΣΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100