DOSSIERS / KOI CAPITAL INVESTMENTS LIMITED
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Company dossier

KOI CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: HE169718 · HE169718 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KOI CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE169718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT NO 5, Floor 1, Flat 107,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

Connections

5 links
Shared operator — likely the same administrator
P. KAISER (HOLDINGS) LIMITEDShared registered address · 6 share thisBESTMEDIA LIMTIEDShared registered address · 6 share thisBONITA FOOD PRODUCTION LIMITEDShared registered address · 6 share thisDK TITANS LIMITEDShared registered address · 6 share thisTERRA KALIA LIMITEDShared registered address · 6 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
AXEN DIRECTORS LIMITEDdirector—Cyprus registry
AXEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100