DOSSIERS / KOTINOS PROPERTY CONSULTANTS LTD
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Company dossier

KOTINOS PROPERTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263442 · HE263442 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KOTINOS PROPERTY CONSULTANTS LTD
DRCIP data.gov.cy
HE263442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-03
DRCIP data.gov.cy
Πρωταρά-Κάβο Γκρέκο, 457,, Flat Β-02,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KOTINOS RENTAL AND PROPERTY MANAGEMENT SERVICES LTDShared registered address · 3 share thisKOTINOS ESTATE AGENCY LTDShared registered address · 3 share thisSELENE COMPUTER SYSTEMS LIMITEDShared officer / director · 3 share thisΙ. & Η. ΕΤΑΙΡΕΙΑ ΑΝΑΚΑΙΝΗΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisY & M DEVELOPMENTS LIMITEDShared officer / director · 7 share thisSILVER KOTINOS PROPERTIES LTDShared officer / director · 7 share this"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOTINOS RENTAL AND PROPERTY MANAGEMENT SERVICES LTDShared officer / director · 7 share thisM.Y. AEGOKEROS PROPERTIES LIMITEDShared officer / director · 7 share thisKOTINOS ESTATE AGENCY 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

2 people
NameRoleFromSource
ΜΑΞΙΜΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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