DOSSIERS / A.E.N. KOKKINOS ESTATES LIMITED
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Company dossier

A.E.N. KOKKINOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-03
KYBE ID: HE80032 · HE80032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.E.N. KOKKINOS ESTATES LIMITED
DRCIP data.gov.cy
HE80032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-03
DRCIP data.gov.cy
Βάρκιζας, 8,, Βιομηχανική περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EXCELPOWER INVESTMENT HOLDINGS LIMITEDShared registered address · 2 share thisELNIA LTDShared officer / director · 2 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEXCELPOWER INVESTMENT HOLDINGS LIMITEDShared officer / director · 3 share thisFULLLOD LIMITEDShared officer / director · 4 share thisPANAXIA LTDShared officer / director · 4 share thisC.E.K. LEXIS INVESTMENTS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΤ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100