DOSSIERS / H.F. QUICK SUB & KOKO CHICK LIMITED
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Company dossier

H.F. QUICK SUB & KOKO CHICK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154837 · HE154837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H.F. QUICK SUB & KOKO CHICK LIMITED
DRCIP data.gov.cy
HE154837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
28 Οκτωβρίου, 4ΔΕ,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSShared officer / director · 6 share thisΝ. ΠΑΝΑΓΗ & Α. ΦΕΛΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEMETRIOU & PANAYI DEVELOPERS LTDShared officer / director · 6 share thisΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΦΩΦΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΦΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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