KYBE — See who's really behind any company

Company dossier

KOSIARITSA SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173847 · HE173847 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKOSIARITSA SHOPS LIMITED

DRCIP data.gov.cy

RegistrationHE173847

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-16

DRCIP data.gov.cy

Registered addressΡωμανού, 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K. PANAYIOTIS COMFORT ROOMSShared officer / director · 4 share this P. KOSHIARIS ESTATES LIMITEDShared officer / director · 4 share this P. KOSIARIS IMPORT - EXPORTShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΚΟΣΙΑΡΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΣΙΑΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΣΙΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100