DOSSIERS / C & A KOKKINOS ENGINEERING & DEVELOPING LIMITED
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Company dossier

C & A KOKKINOS ENGINEERING & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201670 · HE201670 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C & A KOKKINOS ENGINEERING & DEVELOPING LIMITED
DRCIP data.gov.cy
HE201670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Αναστάση Μανώλη, 90,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.K. STEEL HOUSE CONSTRUCTIONSShared registered address · 2 share thisΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.K. STEEL HOUSE CONSTRUCTIONSShared officer / director · 8 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 8 share thisINTELLIAD LIMITEDShared officer / director · 8 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 8 share thisCTA KOKKINOS CONSTRUCTIONS LTDShared officer / director · 8 share thisG.E KOKKINOU BUILD LIMITEDShared officer / director · 8 share thisGLYFADES ESTATES LIMITEDShared officer / director · 8 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
ΑΝΤΡΗ ΣΠΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100