DOSSIERS / KOKIFA LTD
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Company dossier

KOKIFA LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249362 · HE249362 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
KOKIFA LTD
DRCIP data.gov.cy
HE249362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, ΄Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_offOLEOVIA LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100