DOSSIERS / G.E KOKKINOU BUILD LIMITED
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Company dossier

G.E KOKKINOU BUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-11
KYBE ID: HE426570 · HE426570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G.E KOKKINOU BUILD LIMITED
DRCIP data.gov.cy
HE426570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-11
DRCIP data.gov.cy
'Αγγελου Νικολαϊδη, 3,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΤΥΠΟΓΡΑΦΕΙΟΝ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ. & Γ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBELCIA LIMITEDShared officer / director · 4 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 8 share thisC & A KOKKINOS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 8 share thisGLYFADES ESTATES LIMITEDShared officer / director · 8 share thisINTELLIAD LIMITEDShared officer / director · 8 share thisCTA KOKKINOS CONSTRUCTIONS LTDShared officer / director · 8 share thisC.K. STEEL HOUSE CONSTRUCTIONSShared officer / director · 8 share thisA.R.C. EUROBATHS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΕΜΙΛΗ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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