DOSSIERS / S. KOKKINIS CO. LIMITED
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Company dossier

S. KOKKINIS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-10
KYBE ID: HE15768 · HE15768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S. KOKKINIS CO. LIMITED
DRCIP data.gov.cy
HE15768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-10
DRCIP data.gov.cy
Ανδρομάχης, 7,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
R. K. SUPER BETON LIMITEDShared officer / director · 4 share thisS.V.A. S. KOKKINIS CENTER LIMITEDShared officer / director · 4 share thisM.O.T(MOTOR CARS ON TEST) LIMITEDShared officer / director · 4 share thisA.P.K. SVA TEST CENTER LIMITEDShared officer / director · 4 share thisNO FRONTERA LIMITEDShared officer / director · 4 share thisARION AIR SERVICES LIMITEDShared officer / director · 9 share thisNEW MARATHON INSURANCE AGENCY LIMITEDShared officer / director · 9 share thisFREEMAN INVESTMENTS LIMITEDShared officer / director · 9 share thisKPMS CONSULTING ENGINEERING LTDShared 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΚΟΚΚΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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