DOSSIERS / ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΤΟΧΟΣ" ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΤΟΧΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-25
KYBE ID: HE38799 · HE38799 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΤΟΧΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-25
DRCIP data.gov.cy
Κυριάκου Μάτση & Σάμου,, ELVASTI COURT, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΝΣΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisERGOFITNESSShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ "ΦΑΜΙΛΙΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΡΑΜΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.K. STILE FURNITURE LIMITEDShared officer / director · 9 share this"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCO.SO. CERAMIC CENTER LIMITEDShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΦΥΛΑΚΑΣShared officer / director · 9 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
ΚΥΡΙΑΚΗ ΚΟΤΖΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΟΤΖΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100