DOSSIERS / S.V.A. S. KOKKINIS CENTER LIMITED
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Company dossier

S.V.A. S. KOKKINIS CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155335 · HE155335 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S.V.A. S. KOKKINIS CENTER LIMITED
DRCIP data.gov.cy
HE155335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-17
DRCIP data.gov.cy
Ανδρομάχης, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.P.K. SVA TEST CENTER LIMITEDShared officer / director · 4 share thisS. KOKKINIS CO. LIMITEDShared officer / director · 4 share thisM.O.T(MOTOR CARS ON TEST) LIMITEDShared officer / director · 4 share thisKPMS CONSULTING ENGINEERING LTDShared officer / director · 9 share thisNEW MARATHON INSURANCE AGENCY LIMITEDShared officer / director · 9 share thisFREEMAN INVESTMENTS LIMITEDShared officer / director · 9 share thisNO FRONTERA LIMITEDShared officer / director · 9 share thisR. K. SUPER BETON LIMITEDShared officer / director · 9 share thisARION AIR SERVICES LIMITEDShared officer / director · 9 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
ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΚΟΚΚΙΝΗΣsecretary—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 (S. KOKKINIS CO. LIMITED · dissolved · name-sim 0.62) — 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