DOSSIERS / KOKOS MOTOR AGENCY
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Company dossier

KOKOS MOTOR AGENCY

CYPRUS · COMPANY · INCORPORATED 1987-02-09
KYBE ID: BN7369 · BN7369 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KOKOS MOTOR AGENCY
DRCIP data.gov.cy
BN7369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-02-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 58,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100