DOSSIERS / G. KOFTEROS GROUP LTD
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Company dossier

G. KOFTEROS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-26
KYBE ID: HE319839 · HE319839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
G. KOFTEROS GROUP LTD
DRCIP data.gov.cy
HE319839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-26
DRCIP data.gov.cy
Περικλέους, 35,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
POLINA`S HOMES LIMITEDShared registered address · 5 share thisP.C. KOFTEROS DECORATION PROFILES LTDShared registered address · 5 share thisPOLINA'S CLEANING SERVICES LTDShared registered address · 5 share thisG. KOFTEROS INDUSTRIES LIMITEDShared registered address · 5 share thisPOLINA'S CLEANING SERVICES LTDShared officer / director · 11 share thisBALLIVOR TRADING LIMITEDShared officer / director · 11 share thisG. KOFTEROS INDUSTRIES LIMITEDShared officer / director · 11 share thisG. KOFTEROS GLOBAL MARKETING AND MANAGEMENT LIMITEDShared officer / director · 11 share thisP.C. KOFTEROS DECORATION PROFILES LTDShared officer / director · 11 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 11 share thisPOLINA`S HOMES LIMITEDShared officer / director · 11 share thisA.K.G. FASTRATE LIMITEDShared officer / director · 11 share thisPC PROLAND INVESTMENTS SRLShared officer / director · 11 share thisG.E.K. AIRPLAN TRADING LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100