DOSSIERS / A. COVOTSOS -X- PERTS LIMITED
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Company dossier

A. COVOTSOS -X- PERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-28
KYBE ID: HE84479 · HE84479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A. COVOTSOS -X- PERTS LIMITED
DRCIP data.gov.cy
HE84479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-28
DRCIP data.gov.cy
Αγίου Δημητρίου, 12,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. COVOTSOS INVESTMENTS LIMITEDShared registered address · 2 share thisFARMEX LIMITEDShared officer / director · 2 share thisMARSHALL, SUTTON (CYPRUS) LIMITEDShared officer / director · 7 share thisDESTECO (OVERSEAS) LIMITEDShared officer / director · 7 share thisOLIS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisALMA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisETANA INVESTMENTS LIMITEDShared officer / director · 7 share thisBOND FOSTER OFFSHORE SERVICES 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΒΟΤΣΟΣdirector—Cyprus registry
ΜΑΡΙΑ - ΕΛΕΝΗ ΚΟΒΟΤΣΟΥdirector—Cyprus registry
ΦΑΙΔΡΑ Ι. ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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