DOSSIERS / Π. ΚΟΚΚΙΝΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ
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Π. ΚΟΚΚΙΝΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: HE303344 · HE303344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Π. ΚΟΚΚΙΝΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ
DRCIP data.gov.cy
HE303344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-21
DRCIP data.gov.cy
Ελευθερίας, 1,, Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ Γ. ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 7 share thisDR P. KOKKINOS - SMALL ANIMAL SURGERY SPECIALISTShared officer / director · 7 share thisCOMPUSOL CO LIMITEDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΚΟΚΚΙΝΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΡ. ΚΟΚΚΙΝΟΣ & ΥΙΟΙ ΛΤΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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