DOSSIERS / I.F KOKIAS TRADING LIMITED
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Company dossier

I.F KOKIAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-27
KYBE ID: HE72545 · HE72545 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
I.F KOKIAS TRADING LIMITED
DRCIP data.gov.cy
HE72545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-27
DRCIP data.gov.cy
Μετοχίου, 64,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedALPHA LOGIC CONSULTANTS LIMITEDstrike_offA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedDEZCO ENTERPRISES LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedF.R.G. INVESTMENTS LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedINTERATLANDIA PROPERTIES LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
CHRISEMCO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGCO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100