DOSSIERS / Κ.Α.Χ. ΚΟΚΟΝΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΣΙΔΗΡΟΥ) ΛΙΜΙΤΕΔ
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Company dossier

Κ.Α.Χ. ΚΟΚΟΝΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΣΙΔΗΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-11
KYBE ID: HE87301 · HE87301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
Κ.Α.Χ. ΚΟΚΟΝΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΣΙΔΗΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-11
DRCIP data.gov.cy
Αγίου Γεωργίου, 23,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΚΟΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100