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Company dossier

Α & Γ ΚΟΤΑΝΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225407 · HE225407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α & Γ ΚΟΤΑΝΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE225407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Αγίων Πέντε, 13,, DIANA COURT, Floor 1, Flat 106,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMNE (PAPHOS) SIA HALL LIMITEDShared officer / director · 4 share thisΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔShared officer / director · 4 share thisRAINBOW DISCO LIMITEDShared officer / director · 4 share thisSPRILL HOLDINGS LIMITEDShared officer / director · 5 share thisHOROLOGIUM ETA LTDShared officer / director · 5 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΡΚΑΔΙΟΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΑΡΚΑΔΙΟΣ ΚΟΤΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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