DOSSIERS / EVANGELOS KOKKODIS LIMITED
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Company dossier

EVANGELOS KOKKODIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-26
KYBE ID: HE35777 · HE35777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EVANGELOS KOKKODIS LIMITED
DRCIP data.gov.cy
HE35777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-26
DRCIP data.gov.cy
Βυζαντίου, 14,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N & M TRADITIONAL CYPRUS ROOTS LTDShared registered address · 4 share thisP. XENOFONTOS LIMITEDShared registered address · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisH. & M. HERODOTOU ENTERPRISES LIMITEDShared officer / director · 6 share thisT.M. AGORA TRADING LIMITEDShared officer / director · 6 share thisP. XENOFONTOS LIMITEDShared officer / director · 6 share thisGEOMAR (ELECTRIC TRADING) CO. LIMITEDShared officer / director · 6 share thisΗ & Μ HERODOTOU SOUVENIR SHOPS LIMITEDShared officer / director · 6 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
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100