DOSSIERS / KOSHIRAE LIMITED
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Company dossier

KOSHIRAE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438200 · HE438200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KOSHIRAE LIMITED
DRCIP data.gov.cy
HE438200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Πανεπιστημίου, 12-14,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABBONDATO COMPANY LIMITEDstrike_offAVIER LTDdissolvedCSF CYPRUS SCIENCE FESTIVALactiveFG LANCASHIRE ACCOMMODATION LIMITEDdissolvedF.G. LANCASHIRE EDUCATION CENTRE LIMITEDstrike_offF.G. LANCASHIRE HOLDINGS LIMITEDstrike_offF.G. LANCASHIRE PREMISES LIMITEDstrike_offFIPPLE HOLDINGS LIMITEDstrike_offHASTRATO HOLDINGS LTDstrike_offONE PCS CY LTDactivePCS DATA AI CY LTDactiveUCLAN CY IPS LIMITEDstrike_offUCLAN CYPRUS LIMITEDstrike_offV.C.E.T. HOLDING LTDactiveWTS GREEN TECHNOLOGY CYPRUS LTDdissolvedΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΘΕΣΣΑΛΙΑΣactive

Connections

11 links
Shared operator — likely the same administrator
KRYSTALIA INVESTMENTS LTDShared officer / director · 12 share thisZ.M.W. LIMITEDShared officer / director · 12 share thisFAVORARTShared officer / director · 12 share thisINTERCHROM LTDShared officer / director · 12 share thisALMONZO SHIPPING LIMITEDShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SUPPLIES LIMITEDShared officer / director · 12 share thisFETRI CO LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SERVICES LIMITEDShared officer / director · 12 share thisP.M. PLANITIS TRAVEL & TOURSShared 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100