DOSSIERS / COCINADO HOLDINGS LTD
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Company dossier

COCINADO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225226 · HE225226 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
COCINADO HOLDINGS LTD
DRCIP data.gov.cy
HE225226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Κερύνειας, 7,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TINKY-TREATSShared officer / director · 2 share thisP & M (PAPAPETROU & MINAS) ADVANCED LEAKAGE SOLUTIONS LIMITEDShared registered address · 4 share thisSTARZ INC RESTAURANT LIMITEDShared registered address · 4 share thisACCEP AVIATION CONSULTING LIMITEDShared registered address · 4 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
ΘΕΟΔΩΡΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΕΝΡΥ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΑΡΛΕΗΝ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

0 matched