DOSSIERS / SERIAL GRILLER
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Company dossier

SERIAL GRILLER

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: BN40351 · BN40351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SERIAL GRILLER
DRCIP data.gov.cy
BN40351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
Υπομονής, 8,, Συν. Αγίου Γεωργίου Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisSORRENTO COLLECTIONShared officer / director · 11 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 11 share thisANGEL. ELEN. QUEENS COFFEEShared officer / director · 11 share thisLENAN CATERING LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100