DOSSIERS / P. COTZIAS ENTERPRISES LIMITED
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Company dossier

P. COTZIAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91562 · HE91562 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P. COTZIAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Kennedy, 8,, ATHIENIDES BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
SCARPURO MARKETING CORPORATION LIMITEDShared officer / director · 9 share thisG & D ACCOUNTING SERVICESShared officer / director · 9 share thisVALUEDATA CORPORATION LIMITEDShared officer / director · 9 share thisKONPIO SP. Z O.O.Shared officer / director · 9 share thisG.L. JET CLEANING (CY) LTDShared officer / director · 9 share thisG.L. OVERSEATECH LIMITEDShared officer / director · 9 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 9 share thisENZELTON HOLDINGS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΟΤΖΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100