DOSSIERS / ΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ
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ΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107790 · HE107790 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αυλώνος, 9Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΕΝΤΡΟ ΓΡΑΦΙΚΩΝ ΤΕΧΝΩΝ ΕΝ ΤΥΠΟΙΣ Β.Σ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRYSSAFINIS GIANNOPOULOS & CO.Shared officer / director · 7 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 7 share thisCAS KOKKINOS TRADING LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΒΟΥΛΛΑ ΠΑΡΑΣΚΕΥΗ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100