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Company dossier

ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367882 · HE367882 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔ
DRCIP data.gov.cy
HE367882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 21B,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MOJO HAIRSTUDIO LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ Ν. ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΔΩΡΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSEEPShared officer / director · 5 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKARPASIA PAPAELLINAS LTDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisC.A. PAPAELLINAS LTDShared officer / director · 8 share thisPHARMACYLINE PAPAELLINAS LTDShared officer / director · 8 share thisBEAUTY LINE PAPAELLINAS LTDShared officer / director · 8 share thisBUTTERFLY BEAUTY STORES LIMITEDShared officer / director · 8 share thisSUREFOOD PAPAELLINAS LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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