DOSSIERS / ΝΙΚΟΣ Θ. ΚΟΚΚΙΝΟΣ & ΥΙΟΣ
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Partnership dossier

ΝΙΚΟΣ Θ. ΚΟΚΚΙΝΟΣ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1963-12-20
KYBE ID: S2806 · S2806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΝΙΚΟΣ Θ. ΚΟΚΚΙΝΟΣ & ΥΙΟΣ
DRCIP data.gov.cy
S2806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-12-20
DRCIP data.gov.cy
Ερμού, 74-76,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ν. ΚΟΚΚΙΝΟΣpartner—Cyprus registry
ΕΛΕΝΗ Γ. ΚΟΚΚΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100