ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣ
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AW COMMUNITY SPLASHAlso holds roles at 3 other companies
- AMANDA WHITFIELDOwner
- ΕΛΕΝΗ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- BABY AND NURSERY S.P GOLDEN SUNAlso holds roles at 2 other companies
- ΣΠΥΡΟΥΛΑ ΠΝΕΥΜΑΤΙΚΟΥOwner
- ΦΑΝΟΣ ΠΑΝΑΓΗDirector
- DEGGOSTYLEAlso holds roles at 3 other companies
- EΤC EUROPEAN TRADING COMPANY LTDOwner
- ΑΝΔΡΟΥΛΛΑ Γ. ΜΙΧΑΗΛDirector
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- E.L. LA SUITEAlso holds roles at 2 other companies
- ELIAS LOUCA LIMITEDOwner
- ΜΙΧΑΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ESPRESSO CAR WASHAlso holds roles at 3 other companies
- P.A.C. ENGOMI CARWASH LIMITEDOwner
- IVAN VALCHANOVDirector
- ROY JAMES KILPATRICKDirector
- MEDEVENTS CYPRUSAlso holds roles at 3 other companies
- ΒΑΣΙΑ ΤΣΑΓΚΑΡΗOwner
- ΑΘΗΝΟΥΛΛΑ Μ. ΙΟΡΔΑΝΟΥDirector
- ΜΙΚΗΣ Γ. ΙΟΡΔΑΝΟΥDirector
- PANE E VINOAlso holds roles at 4 other companies
- VERONIFE HOLDINGS LIMITEDOwner
- ΗΛΙΑΣ ΠΑΝΑΓΙΔΗΣDirector
- ΧΡΥΣΑΝΘΟΣ ΠΑΝΑΓΙΔΗΣDirector
- SUNRISE PEARL RESORT AND SPAAlso holds roles at 2 other companies
- RISALA ESTATES LIMITEDOwner
- ΣΩΤΗΡΟΥΛΛΑ ΧΟΠΛΑΡΟΥDirector
- TOPTECH AUTOSERVICEAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ Χ"ΤΤΟΦΑΣOwner
- ΚΛΕΟΠΑΤΡΑ ΟΡΑΤΙΟΥSecretary
- TRIADA PRIVATE SCHOOLAlso holds roles at 2 other companies
- SP TRIADA PRIVATE SCHOOL LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥDirector
- ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΣΟΦΙΑ - ΑΠΟ ΤΟ ΑΛΩΝΙ ΣΤΟ ΣΑΛΟΝΙAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΒΡΑΑΜOwner
- ΑΝΤΩΝΗΣ ΚΟΚΚΙΝΟΣDirector
- Ν.Κ. ΗΡΟΔΟΤΟΥ ΕΜΠΟΡΙΟAlso holds roles at 5 other companies
- ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΗΡΟΔΟΤΟΥOwner
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥDirector
- ΓΕΩΡΓΙΟΣ ΜΑΟΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.