DOSSIERS / ΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-09-07
KYBE ID: HE73585 · HE73585 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-07
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

8 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBALLIVOR TRADING LIMITEDShared officer / director · 7 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 7 share thisANY KOFTEROS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisDUTSEN BUSINESS LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITEDShared officer / director · 7 share thisHETILUX FINANCE LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΝΙΚΗ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100