DOSSIERS / A. KOKKINOS BOXING LTD
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Company dossier

A. KOKKINOS BOXING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-13
KYBE ID: HE456362 · HE456362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A. KOKKINOS BOXING LTD
DRCIP data.gov.cy
HE456362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-13
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPOLEOS, Floor 2, Flat 211,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CREATIVE TREATS LTDdissolvedAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactiveCHANTAL ATALYA ENTERPRISES LTDdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100