DOSSIERS / L. KOKKINOS & ASSOCIATES LLC
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Company dossier

L. KOKKINOS & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417216 · HE417216 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
L. KOKKINOS & ASSOCIATES LLC
DRCIP data.gov.cy
HE417216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Κωστή Παλαμά, 28,, KOKKINOS PANORAMA COURT, Floor 5, Flat 501,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LKA ADVISORY SERVICES LIMITEDShared registered address · 2 share thisROYAL FINANCIAL TRADING (CY) LTDShared officer / director · 6 share thisBITCONVERT LTDShared officer / director · 6 share thisIQOPTION EUROPE LTDShared officer / director · 6 share thisKLA SHIP SUPPLIERS (CYPRUS) LIMITEDShared officer / director · 6 share thisLKA ADVISORY SERVICES 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
ΛΟΥΚΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100