DOSSIERS / A. KOTSINIS ALL ABOUT MARBLES AND GRANITES LTD
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Company dossier

A. KOTSINIS ALL ABOUT MARBLES AND GRANITES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393033 · HE393033 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
A. KOTSINIS ALL ABOUT MARBLES AND GRANITES LTD
DRCIP data.gov.cy
HE393033
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Καλαμάτας, 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AG.PAN. TRADING LTDShared officer / director · 2 share thisPERFORMANCE TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 6 share thisRAMOCO LTDShared registered address · 6 share thisBOULOULIS GOLDEN PASTRIES LTDShared registered address · 6 share thisE.B.P. THE COMPANYHUB LTDShared registered address · 6 share thisTHE PASTRY PALACE HOLDING LTDShared registered address · 6 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
ΑΓΑΠΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΟΤΣΙΝΗΣdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100