DOSSIERS / ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.
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ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428638 · HE428638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE428638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 10,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BROTHERHOOD TRADING LIMITEDdissolvedCOMITIAN LIMITEDdissolvedEAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDdissolvedELEMAO INVESTMENTS LTDdissolvedENERGYFILED ENTERPRISES LIMITEDdissolvedFRODMARE HOLDING LTDdissolvedFRONTLINE PNO INVESTMENTS LTDdissolvedH.T.E TRADING & CO LIMITEDdissolvedIPORT GENERAL MARITIME LTDdissolvedKOTZIAMANIS IMAGING CENTERactivePREMIER TRAINING OVERSEAS LIMITEDdissolvedRAMORA HOLDINGS LIMITEDdissolvedΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
FRONTLINE PNO INVESTMENTS LTDShared registered address · 4 share thisCOMITIAN LIMITEDShared registered address · 4 share thisΑΛΕΞΑΝΔΡΟΣ ΚΟΤΖΙΑΜΑΝΗΣ ΛΤΔShared officer / director · 4 share thisΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.Shared registered address · 4 share thisΚΟΤΖΙΑΜΑΝΗΣ ΒΙΟΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΛΕΞΑΝΔΡΟΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisPK OPEN MRI LIMITEDShared officer / director · 5 share thisGOTOVIBES NETWORK LTDShared officer / director · 5 share thisΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΚΟΤΖΙΑΜΑΝΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΟΤΖΙΑΜΑΝΗΣsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣsecretary—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