DOSSIERS / KOKKO SWEETS
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Company dossier

KOKKO SWEETS

CYPRUS · COMPANY · INCORPORATED 2013-05-27
KYBE ID: BN38979 · BN38979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KOKKO SWEETS
DRCIP data.gov.cy
BN38979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-05-27
DRCIP data.gov.cy
Γλάδστωνος, 66Α,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IRMA OMNI LTDShared registered address · 3 share thisKOKKO SWEETSShared registered address · 3 share thisM.N.A. MANAGEMENT, ACCOUNTING AND CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisS & Z CLEANING SERVICES LIMITEDShared officer / director · 12 share thisN.K. HERBShared officer / director · 12 share thisPREMIER SILVER CONSULTANCY S.R.L.Shared officer / director · 12 share thisLIFEMOTIONSShared officer / director · 12 share thisLIFE MOTIONS LTDShared officer / director · 12 share thisN. STYLIANOU MOTORS LTDShared officer / director · 12 share thisHALOMAX LIMITEDShared officer / director · 12 share thisSWEETPRO LTDShared officer / director · 12 share thisMANDEVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisTIME4KIDS IN CYPRUSShared officer / director · 12 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
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100