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Company dossier

SILVER KOTINOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-11
KYBE ID: HE210072 · HE210072 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSILVER KOTINOS PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE210072

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-11

DRCIP data.gov.cy

Registered addressΚάβο Γκρέκο, 459,, Flat 1,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share this KOTINOS PROPERTY CONSULTANTS LTDShared 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΞΙΜΟΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100