DOSSIERS / KOSERIACO LTD
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Company dossier

KOSERIACO LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295220 · HE295220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KOSERIACO LTD
DRCIP data.gov.cy
HE295220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2, Flat 207B,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTOFE GEORGIOU ANDREAS CYPRUS PROPERTIES GROUP LTDShared registered address · 2 share thisDYNAMO POWER ENTERPRISES LTDShared officer / director · 5 share thisSTEJACO DEVELOPMENT LIMITEDShared officer / director · 5 share thisRAPHOM DEVELOPMENTS LIMITEDShared officer / director · 5 share thisSUPERCHICK HATCHERIES 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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