DOSSIERS / COKY CONSTRUCTION LIMITED
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Company dossier

COKY CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-06
KYBE ID: HE44119 · HE44119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COKY CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE44119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-06
DRCIP data.gov.cy
Δραγούμη, 1,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TONIS ANTONIADES FOOD CARE DELICATESSENShared registered address · 3 share thisZONERShared registered address · 3 share thisWILBERT COMPANY LIMITEDShared officer / director · 6 share thisLUTE PROPERTIES LIMITEDShared officer / director · 6 share thisGISOAPShared officer / director · 6 share thisCRISWIL COMPANY LIMITEDShared officer / director · 6 share thisSUN EXPLORER LTDShared 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
ΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100