DOSSIERS / C&T KOCH LTD
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Company dossier

C&T KOCH LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-03
KYBE ID: HE420115 · HE420115 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
C&T KOCH LTD
DRCIP data.gov.cy
HE420115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-03
DRCIP data.gov.cy
Κινύρα, 28,, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolvedHAPPY PAPAYA LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
DENNY KOCHdirector—Cyprus registry
DENNY KOCHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100