DOSSIERS / KOHTALA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

KOHTALA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-30
KYBE ID: HE213947 · HE213947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
KOHTALA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE213947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Μάμαντος, 44,, Κακοπετριά, 2800, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MAKRIS HOTELShared registered address · 2 share thisΠΕΡΙΠΤΕΡΟ Μ & Γ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMAXEMA MOTORS LIMITEDShared officer / director · 8 share thisΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 8 share thisΦΙΛΠΟ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSANOVA SERVICES LIMITEDShared officer / director · 8 share thisMARIOS POLYDOROU ENTERPRISESShared officer / director · 8 share thisTHEORIC LTDShared officer / director · 9 share thisIRQ CYPRUS SHIPPING LIMITEDShared officer / director · 9 share thisΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)Shared officer / director · 9 share thisEPIPLORAMA DESIGN LIMITEDShared officer / director · 9 share thisHELIOUS DEVELOPERS LIMITEDShared officer / director · 9 share thisAT RENEWABLE ENERGY SOLUTIONS LTDShared officer / director · 9 share thisCHR. & S. THEODOSIOU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE213947/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100