DOSSIERS / JOHN KOKKALOS & SONS LIMITED
← SearchExport PDF
Company dossier

JOHN KOKKALOS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-07-22
KYBE ID: HE404 · HE404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JOHN KOKKALOS & SONS LIMITED
DRCIP data.gov.cy
HE404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1949-07-22
DRCIP data.gov.cy
Εγνατίας, 19,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QCOM DYNAMIC SOFTWARE LIMITEDShared officer / director · 9 share thisCLAPPAS STOCKS AND SHARES AGENCYShared officer / director · 9 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 9 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 9 share thisLJC INVESTICO LIMITEDShared officer / director · 9 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 9 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 9 share thisSTASSINOS EMPLOYMENT BUREAUShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΘΩΝ ΚΟΚΚΑΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΚΚΑΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΚΚΑΛΟΣdirector—Cyprus registry
ΛΟΥΗΣ ΚΛΑΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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