DOSSIERS / ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-18
KYBE ID: HE20002 · HE20002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-18
DRCIP data.gov.cy
Ερμοκλέους, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXCELPOWER INVESTMENT HOLDINGS LIMITEDShared officer / director · 3 share thisA.E.N. KOKKINOS ESTATES LIMITEDShared officer / director · 3 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 5 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSEEPShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΔΩΡΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΑΡΙΑ ΣΤ. ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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