DOSSIERS / KOTSONIS - KOSHIS - KYRIAKIDES LIMITED
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Company dossier

KOTSONIS - KOSHIS - KYRIAKIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-25
KYBE ID: HE164675 · HE164675 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
KOTSONIS - KOSHIS - KYRIAKIDES LIMITED
DRCIP data.gov.cy
HE164675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-25
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 LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactiveMENELAOS GEORGIADES GROUP LTDactive

+23 more

Connections

10 links
Shared operator — likely the same administrator
ΚΟΤΣΩΝΗΣ ΝΕΑ ΠΟΛΙΤΕΙΑShared registered address · 5 share thisL.A.A. SMART APPLICATIONS LIMITEDShared registered address · 5 share thisPH. KOTSONIS EDUCATIONAL CENTRE LIMITEDShared registered address · 5 share thisYOUNG FOREST DEVELOPMENT COMPANY (KORNOS) LIMITEDShared registered address · 5 share thisLPCC PLATINUM SERVICES LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOTSONIS & KYRIAKIDES LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100