DOSSIERS / A. COTSOMPINAS TRANSPORTS LIMITED
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Company dossier

A. COTSOMPINAS TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188242 · HE188242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. COTSOMPINAS TRANSPORTS LIMITED
DRCIP data.gov.cy
HE188242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-07
DRCIP data.gov.cy
Ευαγόρου, 2Δ,, HADJISAVVAS BUILDING, Floor 3, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KATERINA FASHIONS LIMITEDShared registered address · 7 share thisM.S.V. HOMELAND ESTATESShared registered address · 7 share thisBU WI DIVE & SAIL CO. LIMITEDShared registered address · 7 share thisS & E TROPICAL TOURISTIC LIMITEDShared registered address · 7 share thisMAI & LE TRADING HOUSE LIMITEDShared registered address · 7 share thisPICALO NIGHT CLUBS LIMITEDShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΚΟΤΣΟΜΠΙΝΑΣdirector—Cyprus registry
ΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100