DOSSIERS / KOKOS GROUP V.O.S.
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Partnership dossier

KOKOS GROUP v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2021-02-15
KYBE ID: SK-53550005 · 53550005 · 1 sources
RISK SCORE47MEDIUM RISK

Key facts

dissolved
KOKOS GROUP v.o.s.
sk_rpo
53550005
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2021-02-15
sk_rpo
Martinengova 20, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
František KyselkaCorporate statutory bodySlovakia registry

Risk signals

3 matched
high

Business fragmentation

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

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LSC Group v.o.s. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 47?

3 signals
+16
Business fragmentation
+16
Circular ownership
+15
Phoenix predecessor
Composite risk score47/100