DOSSIERS / Κ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔ
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Κ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: HE338133 · HE338133 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Κ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE338133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-20
DRCIP data.gov.cy
Κινήρας, 9,, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΩΣΤΑΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.P.Y. CRONIA LIMITEDShared officer / director · 6 share thisIG OILS LTDShared officer / director · 6 share thisY&M OIL ENTERPRISES LTDShared officer / director · 6 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 6 share this"NIAOY" SPORT LTDShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΕΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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