DOSSIERS / ANDREAS KOKKINOS INVESTMENTS LIMITED
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Company dossier

ANDREAS KOKKINOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-20
KYBE ID: HE112303 · HE112303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANDREAS KOKKINOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-20
DRCIP data.gov.cy
Πάφου, 19,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. KOKKINOS TRADING LTDShared registered address · 2 share thisΤΥΠΟΓΡΑΦΕΙΟΝ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. KOKKINOS BOXING LTDShared officer / director · 4 share thisA. KOKKINOS HARDWARE LIMITEDShared officer / director · 4 share thisLAPIN LIMITEDShared officer / director · 5 share thisANDREAS KOKKINOS LIMITEDShared officer / director · 5 share thisA. KOKKINOS TRADING LTDShared officer / director · 5 share thisPAIL LTDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΖΩΗ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100