DOSSIERS / KOTIENA LTD
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Company dossier

KOTIENA LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386550 · HE386550 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
KOTIENA LTD
DRCIP data.gov.cy
HE386550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Σουλίου, 14,, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

11 links
Shared operator — likely the same administrator
MERPICON HOLDINGS LTDShared officer / director · 12 share thisTHORIM INVESTMENT LIMITEDShared officer / director · 12 share thisSIROTTANA LIMITEDShared officer / director · 12 share thisFOPANON LIMITEDShared officer / director · 12 share thisPADOPACK LIMITEDShared officer / director · 12 share thisDYNASOL LTDShared officer / director · 12 share thisTECHSUN ENTERPRISES LIMITEDShared officer / director · 12 share thisKRAKATU INVESTMENTS LIMITEDShared officer / director · 12 share thisΘ & Κ ΧΑΤΖΗΘΕΟΔΩΡΟΥShared officer / director · 12 share thisV. P. OMEGA NEWS LIMITEDShared officer / director · 12 share thisINGESTEL LIMITEDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥdirector—Cyprus registry
FILARIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100