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Company dossier

KOTSIRAS-NTOTSIKAS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380027 · HE380027 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKOTSIRAS-NTOTSIKAS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE380027

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-15

DRCIP data.gov.cy

Registered addressΙουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

ALBARAKA EUROPE TRADING LTDstrike_off BEDROS CRANE COMPANY NT LTDstrike_off CARMENDUS CO LTDactive CH. L. PERFECTION 4 PETS CYPRUS LTDactive CHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDdissolved CLEANTHI LIFE LIMITEDstrike_off CYELFUR LTDdissolved CYMECO MECHANICAL CONSTRUCTIONS LTDactive DN INDUSTRIAL CENTRIFUGES LTDactive EL CYP CONSTRUCTIONS LTDactive ELLMAS CYPRUS LTDunknown GEODRIVE CAR HIRE LTDactive GEOGEO LIMITEDstrike_off I. KOTSIRAS CONSTRUCTIONS LTDdissolved INCIPITCO LIMITEDactive IPERFUMES LTDstrike_off K. AGGELOU CY CONSTRUCTIONS LTDactive KALIRON CONSTRUCTIONS LTDactive KALOGREZA LTDstrike_off L. A. REFRACTORY MATERIALS & SERVICES LTDdissolved

+25 more

Connections

2 links

Shared operator — likely the same administrator

I. KOTSIRAS CONSTRUCTIONS LTDShared officer / director · 3 share this Symmetrie Bau GmbHShared officer / director · 3 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

Name	Role	From	Source
ΑΡΙΣΤΕΙΔΗΣ ΝΤΟΤΣΙΚΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΣΙΡΑΣ	director	—	Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΝΤΟΤΣΙΚΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100