DOSSIERS / ΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔ
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Company dossier

ΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔ

CYPRUS · COMPANY · INCORPORATED 2013-06-26
KYBE ID: HE323169 · HE323169 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔ
DRCIP data.gov.cy
HE323169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-26
DRCIP data.gov.cy
Αγίοι Πέντε, 13,, DIANA COURT, Flat 106,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMNE (PAPHOS) SIA HALL LIMITEDShared officer / director · 4 share thisΑ & Γ ΚΟΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 4 share thisRAINBOW DISCO LIMITEDShared officer / director · 4 share thisSPRILL HOLDINGS LIMITEDShared officer / director · 5 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 5 share thisHOROLOGIUM ETA LTDShared 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
ΑΡΚΑΔΙΟΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100