DOSSIERS / KOCH LIMITED
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Company dossier

KOCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-23
KYBE ID: HE120049 · HE120049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KOCH LIMITED
DRCIP data.gov.cy
HE120049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-23
DRCIP data.gov.cy
Χρυσανθέμων, 12,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTERTERRAShared registered address · 3 share thisINTERALIA LIMITEDShared registered address · 3 share thisINTERTERRAShared officer / director · 5 share thisMGM HEALTH AND SAFETY SERVICES LIMITEDShared officer / director · 5 share thisΚΟΝΕΜΑΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINTERALIA LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΚΟΝΕdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100