DOSSIERS / L & K.E BEST COOL LIMITED
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Company dossier

L & K.E BEST COOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107478 · HE107478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L & K.E BEST COOL LIMITED
DRCIP data.gov.cy
HE107478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Σωτήρας, 26,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EYAPLO TRADING CO LIMITEDShared registered address · 2 share thisS.L. FAMILY HOLIDAYS MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisFLOURESSIA VILLASShared officer / director · 8 share thisFLOURESSIA GARDENSShared officer / director · 8 share thisS. LAGOUDIS DEVELOPERS LIMITEDShared officer / director · 8 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 8 share thisLOIZOU & LAGOUDI COMPANY LIMITEDShared officer / director · 8 share thisLAGOUDES & KOKIS CO LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΟΣ ΚΟΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΓΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMCE BEST COOL LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100