DOSSIERS / COCKNIES RESTAURANT
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Company dossier

COCKNIES RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1992-10-15
KYBE ID: BN12395 · BN12395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COCKNIES RESTAURANT
DRCIP data.gov.cy
BN12395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-15
DRCIP data.gov.cy
Ιθάκης, 67,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΙΑΠΟ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTECHNOPACK M.E.Shared officer / director · 5 share thisΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝ. ΑΠΟΣΤΟΛΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100