DOSSIERS / ΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-04
KYBE ID: HE32524 · HE32524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-04
DRCIP data.gov.cy
1 Απριλίου, 9,, Παραλίμνι, 3281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRIS AVGI (ICE CREAM) LIMITEDdissolvedCHR. LOIZOU (AKANTHIOTIS) CATERING LIMITEDdissolvedGAVRIEL & GEORGIOU CATERING CO LIMITEDdissolvedL. & G. CATERING BUSINESS LIMITEDdissolvedL & L THOMAS LIMITEDdissolvedM. S. FURS (CYPRUS) LIMITEDdissolvedNEKONO LAND DEVELOPERS LIMITEDstrike_offRAIN RESTAURANT LIMITEDdissolvedSOTIRIS KANTOU & SONS CONSTRUCTIONS LIMITEDdissolvedTHE. MI. PA. PHARMATICAL LIMITEDdissolvedT & K COSMAS SHOES LIMITEDdissolvedΚ. Α. Κ. (ΣΙΔΗΡΟΥΡΓΟΙ) ΛΙΜΙΤΕΔdissolvedΚΑ.ΞΥ.ΚΟ. (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolvedΣ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΦΡΑΝΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100