DOSSIERS / KOTSONIS ENTERPRISES LIMITED
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Company dossier

KOTSONIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-10
KYBE ID: HE21347 · HE21347 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
KOTSONIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT II, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKRISTIS GEORGHIOU TRADING LIMITEDdissolved

+34 more

Connections

4 links
Shared operator — likely the same administrator
MAKO DEVELOPMENT LIMITEDShared registered address · 5 share thisMATSIS & KOTSONIS DRILLING COMPANY LIMITEDShared registered address · 5 share thisLIVADIA FARM LIMITEDShared registered address · 5 share this"ΚΟΤΣΩΝΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ"Shared registered address · 5 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
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΛΕΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. AND F. ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100