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Company dossier

Α. & Γ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-08
KYBE ID: HE82386 · HE82386 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑ. & Γ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE82386

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-08

DRCIP data.gov.cy

Registered addressΠηγάσου, 18,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΤΥΠΟΓΡΑΦΕΙΟΝ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this G.E KOKKINOU BUILD LIMITEDShared officer / director · 4 share this BELCIA 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΟΚΚΙΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΟΚΚΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100