Key facts
dissolvedΦΩΤΟ ΚΟΙΛΙΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΦΩΤΟ ΚΟΙΛΙΑΡΗΣ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΚΗΣ ΚΟΙΛΙΑΡΗΣ | director | — | Cyprus registry |
| ΜΑΡΟΥΛΛΑ Κ. ΚΟΙΛΙΑΡΗ | director | — | Cyprus registry |
| ΚΩΣΤΑΚΗΣ ΚΟΙΛΙΑΡΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100