DOSSIERS / KOANI ESTATES CO. LIMITED
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Company dossier

KOANI ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-24
KYBE ID: HE16133 · HE16133 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KOANI ESTATES CO. LIMITED
DRCIP data.gov.cy
HE16133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-24
DRCIP data.gov.cy
Εφεσού, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolvedRI.JA.AL. HAYES PROPERTIES LIMITEDactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
MA.DI.MA. MEDICAL DIAGNOSTIC SERVICES LTDShared officer / director · 2 share thisRI.JA.AL. HAYES PROPERTIES LIMITEDShared registered address · 5 share thisKOANI DEVELOPERS & CONSTRUCTORS LIMITEDShared officer / director · 5 share thisKOTZIAPASHIS & DJAMA LTDShared officer / director · 5 share thisHOME RESORT SERVICES A & D KOTZIAPASHIS LTDShared officer / director · 5 share thisSUN DANCE STAR LTDShared registered address · 5 share thisBAMBOS & SONS ENTERPRISES LIMITEDShared registered address · 5 share thisGOLDEN DUCK CHINESE RESTAURANT LIMITEDShared registered address · 5 share thisPIKOMAN (HOTEL APARTMENTS) LIMITEDShared 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 ΜΑΡΙΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100