DOSSIERS / L. KOCH GROUP LTD
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Company dossier

L. KOCH GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-01
KYBE ID: HE488762 · HE488762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
L. KOCH GROUP LTD
DRCIP data.gov.cy
HE488762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-01
DRCIP data.gov.cy
Αγαμέμνωνος, 14,, CITY HOME 61, Floor 2, Flat 202,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BHV HOUSING LTDstrike_offBITZEROONE INFORMATION SOLUTIONS LTDdissolvedBRAINRISE ARCHITECTURE LTDactiveCARAPACE CAPITAL LTDactiveC.K. WOWFINDER DOT NET SERVICESactiveCLISO LTDdissolvedDIGITAL T-BAGactiveEOT VENTURES LTDactiveG.P.S. GENERAL PROPERTY SOLUTIONS LTDactiveGROENENDIJK VENTURES LTDactiveGRXB GLOBAL RX BRIDGE LTDactiveIBEIT SOLUTIONS LTDactiveKAINOTO LIMITEDactiveLEVANTA DIGITAL LABS LTDactiveMAJA NAILS LTDactiveMIO Y PEPE MEDIA & RETAIL SOLUTIONS LTDactiveMM EMBER MARKETING LTDactiveMON KEY STUDIOS LTDactiveOMMJ LTDactivePEPE VENTURESactive

+4 more

Connections

12 links
Shared operator — likely the same administrator
SCI LE 147Shared officer / director · 6 share thisSCI LA CHOUETTEShared officer / director · 6 share thisLK RENAISSANCEShared officer / director · 6 share thisFifteen Minutes GmbHShared officer / director · 6 share thisK-BREX spol. s r.o.Shared officer / director · 6 share thisBHV HOUSING LTDShared registered address · 8 share thisRIPLERIO LTDShared registered address · 8 share thisCLISO LTDShared registered address · 8 share thisGROENENDIJK VENTURES LTDShared registered address · 8 share thisGRXB GLOBAL RX BRIDGE LTDShared registered address · 8 share thisWUNDERPUNKT LTDShared registered address · 8 share thisEOT VENTURES LTDShared registered address · 8 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
LUKAS KOCHdirector—Cyprus registry
LUKAS KOCHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100