DOSSIERS / Α.Σ. ΚΟΙΛΙΑΡΗΣ ΚΑΙ ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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Α.Σ. ΚΟΙΛΙΑΡΗΣ ΚΑΙ ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-01-11
KYBE ID: HE21133 · HE21133 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Α.Σ. ΚΟΙΛΙΑΡΗΣ ΚΑΙ ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-11
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Floor 2, Flat 204,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

6 links
Shared operator — likely the same administrator
ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΡΤΟΠΟΙΕΙΑ ΚΟΣΜΟΣ ΛΤΔShared officer / director · 3 share thisTESLINE HOLDINGS LIMITEDShared officer / director · 7 share thisSK FASCO LIMITEDShared officer / director · 7 share this357. DIGITAL LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared 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
ΓΕΩΡΓΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100