DOSSIERS / KODEOSITY LTD
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Company dossier

KODEOSITY LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404750 · HE404750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KODEOSITY LTD
DRCIP data.gov.cy
HE404750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 7,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. & D. NICOLAIDES LIMITEDShared registered address · 2 share thisΑ/ΦΟΙ Α. & Χ. ΝΙΚΟΛΑΙΔΗShared officer / director · 7 share thisA.N. MIKE'S ALEXANDRO'S SQUARE LTDShared officer / director · 7 share thisTHE SYNTHESIS CONCEPT BY ANShared officer / director · 7 share thisAN PROJECTS LTDShared officer / director · 7 share thisAIN POWERLAB LTDShared officer / director · 7 share thisALL FOR YOU SERVICES BY A.N LTDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100