DOSSIERS / KTIMATIKI KOTRONA LIMITED
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Company dossier

KTIMATIKI KOTRONA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-11
KYBE ID: HE72958 · HE72958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KTIMATIKI KOTRONA LIMITED
DRCIP data.gov.cy
HE72958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-11
DRCIP data.gov.cy
Αποστόλου Παύλου, 88,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ.Α.Μ ΔΑΙΔΑΛΟΣ ΚΕΝΤΡΟ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΤΔShared officer / director · 3 share thisKOTRONA ESTATES LIMITEDShared officer / director · 3 share thisKOURSAROS ARROW COMPANY LIMITEDShared registered address · 4 share thisANSTERO DEVELOPERS LIMITEDShared registered address · 4 share thisE.C. SPYROU ENTERPRISES LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΑΝΘΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOTRONA ESTATES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100