DOSSIERS / G.S. (PANO KOKKINOS) LIMITED
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Company dossier

G.S. (PANO KOKKINOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-08
KYBE ID: HE372593 · HE372593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.S. (PANO KOKKINOS) LIMITED
DRCIP data.gov.cy
HE372593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-08
DRCIP data.gov.cy
Ανδρέα Στυλιανού, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IFIGENIA TOURS LIMITEDShared officer / director · 3 share thisA.N. STASIS ESTATES PLCShared registered address · 4 share thisSTASIS BROS CO. LIMITEDShared registered address · 4 share thisIFIGENIA TOURS LIMITEDShared registered address · 4 share thisGOLD DIAMOND TOURS LIMITEDShared officer / director · 6 share thisDIDI LOVE PROPERTIES LTDShared officer / director · 6 share thisSTASIS BROS CO. LIMITEDShared officer / director · 6 share thisSTASIS HOLIDAYS CO. LIMITEDShared officer / director · 6 share thisCLUZERIC 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
ΑΝΔΡΕΑΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100