DOSSIERS / ΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-08-02
KYBE ID: HE9793 · HE9793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-02
DRCIP data.gov.cy
Ελλησπόντου, 25,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONOCO INDUSTRIES LIMITEDShared registered address · 2 share thisCONOCO INDUSTRIES LIMITEDShared officer / director · 8 share thisM. & C. M.O.T LIMITEDShared officer / director · 8 share thisARAMCO LIMITEDShared officer / director · 8 share thisCITYNOT INVESTMENTS LTDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOLYPOUL LIMITEDShared officer / director · 8 share thisΟΔΥΣΣΕΩΣ ΚΑΙ ΚΟΥΚΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΦΡΑΙΜ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Ε. ΚΟΥΚΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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