DOSSIERS / M. KOTANIDIS CONSTRUCTIONS LTD
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Company dossier

M. KOTANIDIS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407332 · HE407332 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M. KOTANIDIS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE407332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, ΑΚΙΝΗΤΑ ΜΗΤΡΟΠΟΛΕΩΣ, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BCL PROShared registered address · 4 share thisDVD GELIOUS LIMITEDShared officer / director · 4 share thisRUSKVAS LTDShared officer / director · 4 share thisA.B. MITTALPRO WORKS LTDShared registered address · 4 share thisK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 4 share thisBCL PROPERTIESShared registered address · 4 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
ΓΚΕΛΙΟΥΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΕΝΤΟΥΑΡΝΤ ΤΣΑΚΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100