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Company dossier

ΓΕΩΡΓΙΟΣ ΚΟΚΚΟΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-25
KYBE ID: HE153340 · HE153340 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓΕΩΡΓΙΟΣ ΚΟΚΚΟΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE153340

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-25

DRCIP data.gov.cy

Registered addressΓρεβενών, 16,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GTXEactive

Connections

2 links

Shared operator — likely the same administrator

KIMORA INVESTMENTS LIMITEDShared officer / director · 3 share this IOANNOU & KOKKONIS TRADING COMPANYShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΟΚΚΟΝΗΣ	director	—	Cyprus registry
ΟΛΒΙΑ ΓΕΩΡΓΙΟΥ ΚΟΚΚΟΝΗ	director	—	Cyprus registry
ΑΝΝΑ-ΜΑΡΙΑ ΚΟΚΚΟΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100