DOSSIERS / CHARALAMBOS KOKKINOS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CHARALAMBOS KOKKINOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-11
KYBE ID: HE21123 · HE21123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CHARALAMBOS KOKKINOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-11
DRCIP data.gov.cy
Αργυροκάστρου, 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ''ΑΚΗΣ'' Χ.Κ.Shared officer / director · 7 share thisΡΑΔΙΟΤΗΛΕΟΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΡΥΘΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΗΠΙΑΓΩΓΕΙΟ Η ΠΑΙΔΟΥΠΟΛΙΣ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTREATADIKO STREET FOODShared officer / director · 7 share thisLACHA ESTATES LIMITEDShared officer / director · 7 share thisLES ETOILES CAFE - RESTAURANTShared officer / director · 7 share thisAPHRONIDA SHIPPING LIMITEDShared officer / director · 9 share thisLAZAROU & YIALOS PROPERTIES LTDShared officer / director · 9 share thisD.K.Ο. AGRO SOLUTIONS LTDShared officer / director · 9 share thisA. & D. YIALOS RESTAURANT (PISSOURI) LIMITEDShared officer / director · 9 share thisDEMETRIS KOKKINOS TAVERNShared officer / director · 9 share thisD.K. BUGGIES RENTALSShared officer / director · 9 share thisBLUE WAY BOATS & ACCESSORIES LIMITEDShared officer / director · 9 share thisRED LINE PERFORMANCE CYCLE AND MARINE 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100