DOSSIERS / CTA KOKKINOS CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

CTA KOKKINOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49221 · HE49221 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CTA KOKKINOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE49221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-18
DRCIP data.gov.cy
Σμύρνης, 1,, Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.K. STEEL HOUSE CONSTRUCTIONSShared officer / director · 8 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 8 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 thisG.E KOKKINOU BUILD LIMITEDShared officer / director · 8 share thisINTELLIAD 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
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡIΣΤΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGHIOS KOKKINOS CONSTRUCTION LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100