DOSSIERS / ΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-18
KYBE ID: HE61587 · HE61587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-18
DRCIP data.gov.cy
Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TSALAPATIS WINES CO LIMITEDShared registered address · 6 share thisΚ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΓΡΟΤΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΗΡ. ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΡΟΥΦΗΚΤΡΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisCLYDE TECH PROJECT MANAGEMENT (CY) LTDShared registered address · 6 share thisCOMPUSOL CO LIMITEDShared officer / director · 7 share thisDR P. KOKKINOS - SMALL ANIMAL SURGERY SPECIALISTShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΚΟΚΚΙΝΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠ. ΚΟΚΚΙΝΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔShared officer / director · 7 share thisΧΡ. ΚΟΚΚΙΝΟΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ Γ. ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 7 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
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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