DOSSIERS / PINK COCONUT
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Company dossier

PINK COCONUT

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: BN34071 · BN34071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PINK COCONUT
DRCIP data.gov.cy
BN34071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-30
DRCIP data.gov.cy
Σταδίου, 63,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONXY COFFEE SHOPShared registered address · 7 share thisTHEOFANIS MELACHROINAKIS DLCShared registered address · 7 share thisK.P.N.P. CY TRANSFER LIMITEDShared registered address · 7 share thisSAMEWAY ENTERPRISES LTDShared registered address · 7 share thisSPAT BETTING LTDShared registered address · 7 share thisPINK COCONUT ENTERTAINMENT LTDShared registered address · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100