KYBE — See who's really behind any company

Company dossier

P. KOKKINOS TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-17
KYBE ID: HE254949 · HE254949 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameP. KOKKINOS TAVERN LIMITED

DRCIP data.gov.cy

RegistrationHE254949

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-17

DRCIP data.gov.cy

Registered addressΧρίστου Κκέλη, 14,, Πολέμι, 8549, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

WHITE SMILE DENT ESTET SRLShared officer / director · 2 share this EVERDEEN HOLDINGS LIMITEDShared officer / director · 3 share this GOLDSTATUE LTDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ROXANA FLORENTINA OPREA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100