KYBE — See who's really behind any company

Partnership dossier

C.A.R KOTSONIS TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1996-01-31
KYBE ID: S9579 · S9579 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.A.R KOTSONIS TRADING

DRCIP data.gov.cy

RegistrationS9579

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-01-31

DRCIP data.gov.cy

Registered addressΟθέλλου, 9,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NEW SOLAR TRADINGactive NOVALIA PAINTSactive SOLARSHINE TRADING ENTERPRISESdissolved

Connections

4 links

Shared operator — likely the same administrator

A. & K. MOTOEMPORIOShared officer / director · 2 share this NEW SOLAR TRADINGShared registered address · 4 share this NOVALIA PAINTSShared registered address · 4 share this SOLARSHINE TRADING ENTERPRISESShared 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΟΤΣΩΝΗΣ	partner	—	Cyprus registry
ΡΟΝΗΣ ΚΟΤΣΩΝΗΣ	partner	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΤΣΩΝΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100