DOSSIERS / S. KOSKINAS CHEMISTS LIMITED
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Company dossier

S. KOSKINAS CHEMISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-18
KYBE ID: HE35656 · HE35656 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S. KOSKINAS CHEMISTS LIMITED
DRCIP data.gov.cy
HE35656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-18
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CNI SAVE WAY TRUSTEES CO. LIMITEDactiveCOSMOORAMAactiveC.R.E. TRADING LIMITEDdissolvedEXIDO LIMITEDdissolvedEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedFRONTAGE ENTERPRISES LIMITEDdissolvedG. ECONOMIDES & CO. LTDactiveG.L.S. INVESTMENTS LIMITEDdissolvedI.E. IOANNIS PANAYIOTOU ESTATES LTDdissolvedINTERWAVE TRADING LIMITEDdissolvedKALLIGAS ARCHITECTURAL COMPOSITIONSactiveMILAN & MICHALIS (M&M) MOTORS LIMITEDdissolvedM. MENICOU BUILDING CONTRACTORS LIMITEDdissolvedM.W.S. WATER SPORTS LIMITEDdissolvedO.K. AUTOCARE LIMITEDdissolvedRAMINI CO. LIMITEDdissolvedSABLECROSS TRADING COMPANY LIMITEDstrike_offSEAFLITE NAVIGATIONS LIMITEDdissolvedSELAGORIA TRADING LIMITEDdissolvedSE REGIONAL TRAVEL LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΟΣΚΙΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΣΚΙΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΣΚΙΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100