DOSSIERS / KOKKINADIA ESTATE LIMITED
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Company dossier

KOKKINADIA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-23
KYBE ID: HE13618 · HE13618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KOKKINADIA ESTATE LIMITED
DRCIP data.gov.cy
HE13618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-23
DRCIP data.gov.cy
Νάξου, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARIUS ESTATE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100