DOSSIERS / K. KOKKINOS INVESTMENTS LIMITED
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Company dossier

K. KOKKINOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109895 · HE109895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K. KOKKINOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Χριστοδούλου Αργυρού, 8,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ACES INSTALLATIONSShared officer / director · 2 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 11 share thisSORRENTO COLLECTIONShared officer / director · 11 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 11 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisANGEL. ELEN. QUEENS COFFEEShared officer / director · 11 share thisSERIAL GRILLERShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥsecretary—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