DOSSIERS / ΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖ
← SearchExport PDF
Partnership dossier

ΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-10
KYBE ID: S4619 · S4619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖ
DRCIP data.gov.cy
S4619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-02-10
DRCIP data.gov.cy
Δημοκρατίας, 32Β,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEONTIOU CAD CO LIMITEDShared officer / director · 5 share thisD. NEARCHOU & I. LEONTIOUShared officer / director · 5 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙ ΠΕΝΤΕ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΛΕΟΝΤΙΟΥpartner—Cyprus registry
ΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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