DOSSIERS / Ε. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Ε. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-12
KYBE ID: HE26659 · HE26659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ε. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-12
DRCIP data.gov.cy
Δημητσάνης, 7Α,, 1631, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΕΝΗΜΕΡΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ ΕΞΑΡΤΗΜΕΝΩΝ ΑΤΟΜΩΝ (Κ.ΕΝ.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 2 share thisK. & V. EURO TRANSPORT LIMITEDShared registered address · 4 share thisDISPENSING COFFEE CLUB LTDShared registered address · 4 share thisVILENAX HOLDINGS LIMITEDShared registered address · 4 share thisPERFECTBIND MACHINERY MANUFACTURERS K.E LTDShared officer / director · 5 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisBITZEROONE INFORMATION SOLUTIONS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΣΙΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100