DOSSIERS / ΥΠΗΡΕΣΙΕΣ ΑΔΕΛΦΟΙ Χ.Μ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ
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ΥΠΗΡΕΣΙΕΣ ΑΔΕΛΦΟΙ Χ.Μ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-26
KYBE ID: HE154437 · HE154437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΥΠΗΡΕΣΙΕΣ ΑΔΕΛΦΟΙ Χ.Μ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-26
DRCIP data.gov.cy
1 Απριλίου, 19,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΙΗΚΚΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared registered address · 2 share thisPAULINA GARDENS LIMITEDShared officer / director · 3 share thisΤΑΧΡΙΚΟ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100