DOSSIERS / KOOTECH LTD
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Company dossier

KOOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435776 · HE435776 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KOOTECH LTD
DRCIP data.gov.cy
HE435776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Λάρνακος, 61Α,, Floor 4, Flat 402,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCTIC SUN EQUITY LIMITEDactiveATHENA N. E. CORPORATE SERVICES LTDactiveBRIDGEPRIME LTDactiveCPT OPERATIONS LTDstrike_offINNOVAX IP LIMITEDactiveIRENE ANDREOU DESIGN STUDIO LTDdissolvedKARUHOME LTDactiveLIEBENCAPITAL CYPRES LIMITEDactiveNOSTALGOS HOLDINGS LTDactiveNOVA-GALACTICA CAPITAL LIMITEDactiveNOVARTE LTDactivePERHACO LIMITEDdissolvedPROPER MARKETS EU HOLDING LTDdissolvedPROPER MARKETS EU LTDactiveQ8 TECH LIMITEDactiveSEAWHYSOLUTIONS LTDactiveSGIL AGENCY LIMITEDactiveSGIL EMPLOYMENT AGENCY LIMITEDactiveTIMEFORU LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
ΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROPER MARKETS EU LTDShared officer / director · 12 share thisPROPER MARKETS EU HOLDING LTDShared officer / director · 12 share thisATHENA N. EFSTATHIOU LLCShared officer / director · 12 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisMOFESOFT LTDShared officer / director · 12 share thisATHENA N. E. CORPORATE SERVICES LTDShared officer / director · 12 share thisA.P.E. YOUR VETS LTDShared officer / director · 12 share thisNOSTALGOS HOLDINGS LTDShared officer / director · 12 share thisKOOPAY LTDShared officer / director · 12 share thisCPT OPERATIONS LTDShared officer / director · 12 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
CARMEN CHIA MUN TANdirector—Cyprus registry
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100