DOSSIERS / E. & L. KOTZIAS (SERVICE-FLATS) LIMITED
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E. & L. KOTZIAS (SERVICE-FLATS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-24
KYBE ID: HE29218 · HE29218 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
E. & L. KOTZIAS (SERVICE-FLATS) LIMITED
DRCIP data.gov.cy
HE29218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-24
DRCIP data.gov.cy
Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & A. FOUTAS LIMITEDdissolvedA. QINA COMMERCIAL LIMITEDdissolvedA. TH. HILL VIEW APARTMENTSactiveATHOS TRAVEL AGENCYactiveCAMBI SUPERMARKETactiveCOSTAS & PANIKOS HANI RESTAURANT LIMITEDstrike_offCROWN OF GRAPES PACKING CO. LIMITEDactiveDELEON DEVELOPERS LIMITEDactiveG. KOUKLIS & SONS DEVELOPMENT LIMITEDdissolvedKYRIACOS MELAS LABELS LIMITEDdissolvedLAKEMIND CONSULTANTactiveLAONARI TAVERNactiveMANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDdissolvedPANGERAS & ANGELOS DEVELOPERS LIMITEDactivePANGERAS DEVELOPERS LIMITEDactivePANPANIA COMPANY LIMITEDdissolvedPINE BAY VILLASactivePISSOURI BEACH HOTELdissolvedP. & J. PANGERAS BROS LIMITEDactiveP. PERICLEOUS ENTERPRISES LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΡΑΞΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100