DOSSIERS / CAS KOKKINOS TRADING LTD
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Company dossier

CAS KOKKINOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240418 · HE240418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CAS KOKKINOS TRADING LTD
DRCIP data.gov.cy
HE240418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 19,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΣΙΑShared registered address · 3 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 7 share thisCHRYSSAFINIS GIANNOPOULOS & CO.Shared officer / director · 7 share thisΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΑΒΒΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100