DOSSIERS / ANDREAS KOKKINOS LIMITED
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Company dossier

ANDREAS KOKKINOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-21
KYBE ID: HE34772 · HE34772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANDREAS KOKKINOS LIMITED
DRCIP data.gov.cy
HE34772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-21
DRCIP data.gov.cy
Λαμαρτίνου, 9,, Ναάφι 51790, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΖΩΗ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS KOKKINOS MANAGEMENT LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100