DOSSIERS / ΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔ
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ΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-12
KYBE ID: HE125225 · HE125225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-12
DRCIP data.gov.cy
Αυλώνος, 9Α,, Flat 102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΓΡΑΦΙΚΩΝ ΤΕΧΝΩΝ ΕΝ ΤΥΠΟΙΣ Β.Σ. ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΕΝΤΡΟ ΓΡΑΦΙΚΩΝ ΤΕΧΝΩΝ ΕΝ ΤΥΠΟΙΣ Β.Σ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCAS KOKKINOS TRADING LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRYSSAFINIS GIANNOPOULOS & CO.Shared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared 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

2 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 (ΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100