Who owns ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ?

No ownership or control links for ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ's risk level?

ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ appear across sources?

ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ

Name: ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ, Person, CY

ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ
- BOUTIQUE SYLVIE ARODITIS· Director· via Cyprus DRCOR
- J.X.X. TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- ΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- P.K. TRADING HOUSE LIMITED· Director· via Cyprus DRCOR
- P. KOKKINOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AGC NEWLAND LIMITED· Director· via Cyprus DRCOR
- P. KOKKINOS PROPERTIES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΠΑΡΑΣΚΕΥΑΣ 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 coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every 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.

●
AGC NEWLAND LIMITED
Also holds roles at 5 other companies
- JOSEPH MERHIDirector
- ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΓΙΩΡΓΟΣ Α. ΠΑΤΗΣDirector
●
BOUTIQUE SYLVIE ARODITIS
Also holds roles at 2 other companies
- ΣΥΛΒΙΑ ΑΡΟΔΙΤΗOwner
- ΜΑΡΙΝΑ ΚΟΚΚΙΝΟΥSecretary
●
J.X.X. TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥDirector
- ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥSecretary
●
P. KOKKINOS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥSecretary
●
P. KOKKINOS PROPERTIES LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥSecretary
●
P.K. TRADING HOUSE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΚΑΡΜΙΟΥSecretary
●
ΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ?: No ownership or control links for ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ's risk level?: ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ appear across sources?: ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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