DOSSIERS / KOKOPELLI CRAFT STORE
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Company dossier

KOKOPELLI CRAFT STORE

CYPRUS · COMPANY · INCORPORATED 2002-07-26
KYBE ID: BN23262 · BN23262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOKOPELLI CRAFT STORE
DRCIP data.gov.cy
BN23262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-07-26
DRCIP data.gov.cy
Στασίνου, 36Δ,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIAMANT STATIONERY LIMITEDShared officer / director · 6 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this3D ANIMATION CO. LIMITEDShared officer / director · 6 share thisFERRANTONICS LIMITEDShared officer / director · 6 share thisOVVIO TRADING LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΕΓΓΛΕΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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