DOSSIERS / KO.E.SV. TRADING & INVESTMENT LIMITED
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Company dossier

KO.E.SV. TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-13
KYBE ID: HE68056 · HE68056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KO.E.SV. TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE68056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-13
DRCIP data.gov.cy
MITSI BUILDING 3, Floor 1, Flat 115 & 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
EDOUARD KOUCHNAREVdirector—Cyprus registry
SVETLANA KOUCHNARIVAdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIKON INVESTMENT & TRADING LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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