DOSSIERS / HOME RESORT SERVICES A & D KOTZIAPASHIS LTD
← SearchExport PDF
Company dossier

HOME RESORT SERVICES A & D KOTZIAPASHIS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301651 · HE301651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HOME RESORT SERVICES A & D KOTZIAPASHIS LTD
DRCIP data.gov.cy
HE301651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Αγίου Παντελεήμονα, 287,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KOANI ESTATES CO. LIMITEDShared officer / director · 5 share thisKOANI DEVELOPERS & CONSTRUCTORS LIMITEDShared officer / director · 5 share thisKOTZIAPASHIS & DJAMA LTDShared officer / director · 5 share thisPIKOMAN (HOTEL APARTMENTS) 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
ΔΗΜΗΤΡΗΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΤΖΙΑΠΑΣΙΗΣsecretary—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