DOSSIERS / ΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-22
KYBE ID: HE89781 · HE89781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-22
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 20,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΟΥΖΙΝΑ ΚΣΣShared registered address · 4 share thisΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared registered address · 4 share thisΠΑΝΤΟΣ ΚΑΙΡΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared registered address · 4 share thisLENAN CATERING LIMITEDShared officer / director · 11 share thisANGEL. ELEN. QUEENS COFFEEShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 11 share thisSORRENTO COLLECTIONShared officer / director · 11 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 11 share thisK. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 11 share thisSERIAL GRILLERShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100