DOSSIERS / COTIDIE VENTURES LIMITED
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Company dossier

COTIDIE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316270 · HE316270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COTIDIE VENTURES LIMITED
DRCIP data.gov.cy
HE316270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Στυλιανού Αποστολίδη, 7,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROMETEJ LIMITEDShared registered address · 6 share thisRAFALERIC LTDShared registered address · 6 share thisBATTLESTATE GAMES LTDShared registered address · 6 share thisYURIZON LTDShared registered address · 6 share thisPROMETHEUS HOLIDAY & BUSINESSShared registered address · 6 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
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100