DOSSIERS / ANTONIS P KOKKINOS TRADING LIMITED
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Company dossier

ANTONIS P KOKKINOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75162 · HE75162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANTONIS P KOKKINOS TRADING LIMITED
DRCIP data.gov.cy
HE75162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Σοφούλη, 16,, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΒΙΟΛΑΡΗΣ & ΣΙΑShared officer / director · 3 share thisΕΠΙΠΛΩΣΕΙΣ ΔΗΜΗΤΗΣ Μ. ΠΕΠΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.J. HEALTHY FOOD PRODUCTS LIMITEDShared registered address · 7 share thisB.O.T.O. TRADING CO LIMITEDShared registered address · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared registered address · 7 share thisDAAL TRADING LIMITEDShared registered address · 7 share thisG.D.G. BALKAN RESTAURANT LIMITEDShared registered address · 7 share thisINEXTRADE LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ Π. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ Α. ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100