DOSSIERS / DEMETRIS KOKKINOS TAVERN
← SearchExport PDF
Company dossier

DEMETRIS KOKKINOS TAVERN

CYPRUS · COMPANY · INCORPORATED 1993-09-03
KYBE ID: BN13290 · BN13290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DEMETRIS KOKKINOS TAVERN
DRCIP data.gov.cy
BN13290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-09-03
DRCIP data.gov.cy
Πετράκη Μιλτιάδους, 12-14,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RED LINE PERFORMANCE CYCLE AND MARINE LIMITEDShared officer / director · 9 share thisCHARALAMBOS KOKKINOS ENTERPRISES LIMITEDShared officer / director · 9 share thisA. & D. YIALOS RESTAURANT (PISSOURI) LIMITEDShared officer / director · 9 share thisD.K.Ο. AGRO SOLUTIONS LTDShared officer / director · 9 share thisAPHRONIDA SHIPPING LIMITEDShared officer / director · 9 share thisLAZAROU & YIALOS PROPERTIES LTDShared officer / director · 9 share thisD.K. BUGGIES RENTALSShared officer / director · 9 share thisBLUE WAY BOATS & ACCESSORIES 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100