DOSSIERS / IOANNOU & KOKKONIS TRADING COMPANY
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Partnership dossier

IOANNOU & KOKKONIS TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1987-09-17
KYBE ID: S8172 · S8172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IOANNOU & KOKKONIS TRADING COMPANY
DRCIP data.gov.cy
S8172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-09-17
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 24,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΚΟΚΚΟΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKIMORA INVESTMENTS LIMITEDShared officer / director · 3 share thisΤΑ ΑΣΤΡΑ ΜΟΥΣΙΚΗ ΣΚΗΝΗShared registered address · 3 share thisS. M. AGORA COMMERCE AND INVESTMENTS LTDShared registered address · 3 share thisANNA - MARIA IOANNOU DIETETICS LIMITEDShared officer / director · 4 share thisFCC FITNESS CONFIDENTIAL CONSULTING LIMITEDShared officer / director · 4 share thisGARRYA LIMITEDShared officer / director · 4 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
ΑΝΝΑ ΜΑΡΙΑ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΚΚΟΝΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100