DOSSIERS / OKOKONS LIMITED
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Company dossier

OKOKONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211375 · HE211375 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
OKOKONS LIMITED
DRCIP data.gov.cy
HE211375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACSOD LIMITEDdissolvedBELLATRIX ENTERPRISES LIMITEDstrike_offBRISCO TRADING LIMITEDdissolvedCHANKOVION ENTERPRISES LTDdissolvedCLETA ENTERPRISES LIMITEDdissolvedCODY TRADING LIMITEDdissolvedCRS MEDICAL ASSISTANCE LTDdissolvedDATHAR LIMITEDdissolvedENDESSY LIMITEDdissolvedG L K ARTS LIMITEDdissolvedGLK INVESTMENTS LIMITEDdissolvedG L K PROPERTIES LIMITEDdissolvedINVESTSTROY LIMITEDdissolvedMARATHON BEACH HOTELactiveMEDITREX TRADING LTDdissolvedMEUWESSEN ENTERPRISES LTDdissolvedMINDALE HOLDINGS LIMITEDdissolvedNALEND LIMITEDdissolvedNISSHO LIMITEDdissolvedNOBETTA TRADING LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100