KYBE — See who's really behind any company

Company dossier

PANIKKOS KOKKINOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-09
KYBE ID: HE438210 · HE438210 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePANIKKOS KOKKINOS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE438210

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-09

DRCIP data.gov.cy

Registered addressΕλλάδος, 4,, Τουριστική Πύλας, 7081, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SPEEDY'S IP LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GOLDSTATUE LTDShared officer / director · 2 share this ARISTESIA LIMITEDShared officer / director · 3 share this PASTAMANIA CATERING LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΠΑΝΙΚΚΟΣ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΣΟΥΖΑΝΑ ΚΟΚΚΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΟΚΚΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100