DOSSIERS / A. KOKKINOS TRADING LTD
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Company dossier

A. KOKKINOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-11
KYBE ID: HE343115 · HE343115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. KOKKINOS TRADING LTD
DRCIP data.gov.cy
HE343115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-11
DRCIP data.gov.cy
Πάφου, 19,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREAS KOKKINOS INVESTMENTS LIMITEDShared registered address · 2 share thisLAPIN LIMITEDShared officer / director · 4 share thisVAMOS DECORATIONS LIMITEDShared officer / director · 4 share thisΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANDREAS KOKKINOS INVESTMENTS LIMITEDShared officer / director · 5 share thisPAIL LTDShared officer / director · 5 share thisANDREAS KOKKINOS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΖΩΗ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΖΩΗ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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