DOSSIERS / KOIOS GROUP LTD
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Company dossier

KOIOS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402713 · HE402713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KOIOS GROUP LTD
DRCIP data.gov.cy
HE402713
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Αφροδίτης, 7,, Μέλανος, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLEUSIS LIMITEDShared officer / director · 6 share thisSCE PLANET FORMULA ONE LIMITEDShared officer / director · 6 share thisC. ECONOMOU ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisWINTHORPE HOLDINGS LIMITEDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 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