KYBE — See who's really behind any company

Partnership dossier

"KOCHYLI" TRAVEL & TOURS

CYPRUS · PARTNERSHIP · INCORPORATED 1998-09-11
KYBE ID: S10045 · S10045 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name"KOCHYLI" TRAVEL & TOURS

DRCIP data.gov.cy

RegistrationS10045

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-09-11

DRCIP data.gov.cy

Registered addressΖήνωνος Κίτιεως, 92,, GEORGIADES TOWER, Flat 11,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLINK EYE-WEAR CENTREactive L.Τ.I. PROPERTIES LTDdissolved Ο.Π.Ε.Β. ΟΙΚΟΣ ΠΡΟΩΘΗΣΕΩΣ ΕΛΛΗΝΙΚΟΥ ΒΙΒΛΙΟΥactive

Connections

3 links

Shared operator — likely the same administrator

GALINI TRAVEL & TOURSShared officer / director · 4 share this VEKMA LIMITEDShared officer / director · 4 share this STEFANOS KOURSARIS & SONS (TRADING HOUSE) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΥΡΣΑΡΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100