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Company dossier

ΚΩΣΤΑΣ ΚΟΚΚΑΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-15
KYBE ID: HE35612 · HE35612 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚΩΣΤΑΣ ΚΟΚΚΑΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE35612

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-15

DRCIP data.gov.cy

Registered addressΓρανικού, 42Γ,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

THE CATSELLIS HOTELS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΚΟΚΚΑΛΟΣ	director	—	Cyprus registry
ΑΝΝΑ ΚΟΚΚΑΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100