DOSSIERS / KOTARI ENTERPRISES COMPANY LIMITED
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Company dossier

KOTARI ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389152 · HE389152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
KOTARI ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE389152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-27
DRCIP data.gov.cy
Αθαλάσσης, 102-104,, Floor 2, Flat 17,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SELENE ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared officer / director · 5 share thisK. K. GUSTO ENTERTAINMENT LIMITEDShared officer / director · 5 share thisFAKO HOLDINGS LTDShared officer / director · 5 share thisDEKANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisBASARIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisSIANA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisNAMSOS ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDRYNA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisREPI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisPOSIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisLATONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDIVATACO INVESTMENTS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLDFORD ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100