DOSSIERS / I.K. KOCHILI BEACH BAR LTD
← SearchExport PDF
Company dossier

I.K. KOCHILI BEACH BAR LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-25
KYBE ID: HE421936 · HE421936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
I.K. KOCHILI BEACH BAR LTD
DRCIP data.gov.cy
HE421936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-25
DRCIP data.gov.cy
Οδυσσέως, 6,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EXCESS JEWELLERY LTDShared registered address · 5 share thisS & P ΣΟΦΟΚΛΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΔΟΜΟΙShared registered address · 5 share thisA.K.S. TRADING ENTERPRISES LIMITEDShared registered address · 5 share thisIMAGE JEWELLERY & WATCHES A.D LTDShared registered address · 5 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIEZEXEN LIMITEDShared officer / director · 6 share thisG & I LIQUORShared officer / director · 6 share thisI FLOURIS LTDShared officer / director · 6 share thisI.K KOCHILI BEACH BARShared 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

3 people
NameRoleFromSource
ΙΕΖΕΚΙΗΛ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.K KOCHILI BEACH BAR · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100