DOSSIERS / KOTINOS ESTATE AGENCY LTD
← SearchExport PDF
Company dossier

KOTINOS ESTATE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-19
KYBE ID: HE316890 · HE316890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KOTINOS ESTATE AGENCY LTD
DRCIP data.gov.cy
HE316890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-19
DRCIP data.gov.cy
Πρωταρά-Κάβο Γκρέκο, 457,, Flat Β-02,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KOTINOS RENTAL AND PROPERTY MANAGEMENT SERVICES LTDShared registered address · 3 share thisKOTINOS PROPERTY CONSULTANTS LTDShared registered address · 3 share this"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOTINOS PROPERTY CONSULTANTS 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100