DOSSIERS / ΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔ
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ΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398104 · HE398104 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE398104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Πρωταρά-Κάβο Γκρέκο, 348,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΡΔΑΛΟΣ & ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΤΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPACO SUPERMARKETS (AYIA-NAPA) LIMITEDShared officer / director · 6 share thisΚΥΧΡΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 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
ΔΗΜΗΤΡΗΣ ΚΟΣΙΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΟΙΤΗΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΟΙΤΗΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100