DOSSIERS / KOTZIAPASHIS & DJAMA LTD
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Company dossier

KOTZIAPASHIS & DJAMA LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-06
KYBE ID: HE365800 · HE365800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KOTZIAPASHIS & DJAMA LTD
DRCIP data.gov.cy
HE365800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-06
DRCIP data.gov.cy
Πρωταρά - Κάβο Γκρέκο, 316,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.D GARDEN PLUS PROTARASShared registered address · 2 share thisA & I TOURISTIC LIMITEDShared officer / director · 2 share thisKOANI DEVELOPERS & CONSTRUCTORS LIMITEDShared officer / director · 5 share thisKOANI ESTATES CO. LIMITEDShared officer / director · 5 share thisPIKOMAN (HOTEL APARTMENTS) LIMITEDShared officer / director · 5 share thisHOME RESORT SERVICES A & D KOTZIAPASHIS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΖΑΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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