KYBE — See who's really behind any company

Company dossier

COCODRILO ENERGY SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365081 · HE365081 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOCODRILO ENERGY SYSTEMS LTD

DRCIP data.gov.cy

RegistrationHE365081

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-18

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 25Α,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JEFFAL GLOBAL TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DORPAN LIMITEDShared officer / director · 2 share this JEFFAL GLOBAL TRADING LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΙΕΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΠΑΝΟΣ ΙΕΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΙΕΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100