DOSSIERS / I. KOTSIRAS CONSTRUCTIONS LTD
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Company dossier

I. KOTSIRAS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-03
KYBE ID: HE421152 · HE421152 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
I. KOTSIRAS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE421152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-03
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBARAKA EUROPE TRADING LTDstrike_offBEDROS CRANE COMPANY NT LTDstrike_offCARMENDUS CO LTDactiveCH. L. PERFECTION 4 PETS CYPRUS LTDactiveCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDdissolvedCLEANTHI LIFE LIMITEDstrike_offCYELFUR LTDdissolvedCYMECO MECHANICAL CONSTRUCTIONS LTDactiveDN INDUSTRIAL CENTRIFUGES LTDactiveEL CYP CONSTRUCTIONS LTDactiveELLMAS CYPRUS LTDunknownGEODRIVE CAR HIRE LTDactiveGEOGEO LIMITEDstrike_offINCIPITCO LIMITEDactiveIPERFUMES LTDstrike_offK. AGGELOU CY CONSTRUCTIONS LTDactiveKALIRON CONSTRUCTIONS LTDactiveKALOGREZA LTDstrike_offKOTSIRAS-NTOTSIKAS CYPRUS LTDdissolvedL. A. REFRACTORY MATERIALS & SERVICES LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΤΣΙΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΣΙΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100