DOSSIERS / ΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

ΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-10
KYBE ID: HE20502 · HE20502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE20502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-10
DRCIP data.gov.cy
Λεμεσού, 91,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAINT NIKOLAS MARITIME AND SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 3 share thisK.P.Z. CASACON LIMITEDShared registered address · 4 share thisFINI MAC FISHERIES FOODSShared registered address · 4 share thisYIALOS DISTRIBUTORS LIMITEDShared registered address · 4 share thisDUTSEN BUSINESS LIMITEDShared officer / director · 7 share thisANY KOFTEROS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 7 share thisHETILUX FINANCE LIMITEDShared officer / director · 7 share thisBALLIVOR TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ 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

5 people
NameRoleFromSource
ALLA DANILICHEVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ALLA DANILICHEVAsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100