DOSSIERS / ΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-05-08
KYBE ID: HE29567 · HE29567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-08
DRCIP data.gov.cy
1ης Απριλίου, 71,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AMFIKLIA LTDShared officer / director · 3 share thisKAPETANIOS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisG.A.K. ROUGE PLANCHE LTDShared officer / director · 4 share thisG.A.K. ROSSO PLANK LTDShared officer / director · 4 share thisG.A.K. VERMELHO PRANCHA LTDShared officer / director · 4 share thisSATISFACTION UNISEX BOUTIQUE LIMITEDShared officer / director · 5 share thisΛΟΥ.ΜΑ & ΑΔΕΛΦΟΙ ΤΟΥΡΙΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSELIPIONOUI LIMITEDShared officer / director · 6 share thisΜ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAVRIKIOS M. TRADING LTDShared officer / director · 9 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.M.Z. DEVELOPERS LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΥΤΕΡΗdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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