DOSSIERS / ΚΟΚΚΙΝΟΣ & ΚΟΥΡΟΥΚΛΙΔΗΣ
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Partnership dossier

ΚΟΚΚΙΝΟΣ & ΚΟΥΡΟΥΚΛΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-11-19
KYBE ID: S8893 · S8893 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΚΟΚΚΙΝΟΣ & ΚΟΥΡΟΥΚΛΙΔΗΣ
DRCIP data.gov.cy
S8893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-11-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΡΟΥΚΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100