DOSSIERS / P. KOKKINOS HOLDINGS LIMITED
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Company dossier

P. KOKKINOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-30
KYBE ID: HE162532 · HE162532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P. KOKKINOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE162532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-30
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, KRIEL COURT, Floor 2, Flat 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. CALL HOME LIMITEDdissolvedAFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedAMBERDAY HOLDINGS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

7 links
Shared operator — likely the same administrator
JOSEPH B. ART & STYLE HAIRDRESSERS LIMITEDShared registered address · 2 share thisJ.X.X. TRADING COMPANY LIMITEDShared officer / director · 7 share thisP. KOKKINOS PROPERTIES LTDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGC NEWLAND LIMITEDShared officer / director · 7 share thisP.K. TRADING HOUSE LIMITEDShared officer / director · 7 share thisΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100