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Company dossier

KOKYRI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358320 · HE358320 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameKOKYRI ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE358320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-26

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 171 - 171Β,, Floor 3, Flat 3,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NEWS LENTA CYPRUSactive P.A. VIVA FM PAPHOSactive SIMONA SOUND & VISION LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

Mister Stilett GmbHShared officer / director · 2 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

3 people

Name	Role	From	Source
IRINA APOLONOVA	director	—	Cyprus registry
SERGEY LAVRUKHIN	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATERFIL ENTERPRISES LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100