DOSSIERS / COCCINELLE MODES
← SearchExport PDF
Company dossier

COCCINELLE MODES

CYPRUS · COMPANY · INCORPORATED 1993-02-09
KYBE ID: BN12713 · BN12713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COCCINELLE MODES
DRCIP data.gov.cy
BN12713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-09
DRCIP data.gov.cy
Απ. Βαρνάβα, 20Β,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & A CLEANING MACHINES LTDShared officer / director · 5 share thisCOSTAS PHIDIA TRADING CO. LIMITEDShared officer / director · 5 share thisY. & C. TRADING LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΔΕΚΑΤΡΙΑ 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
ΚΩΣΤΑΣ ΦΕΙΔΙΑshareholder—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