DOSSIERS / COCONUT INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

COCONUT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-24
KYBE ID: HE105147 · HE105147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COCONUT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-24
DRCIP data.gov.cy
Βυζαντίου, 52,, RITA COURT, Floor 2, Flat 203,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CH. AKC ACCOUNTINGactiveCOMPUAGORA EASYDEALactiveCYCORE ENGINEERING LIMITEDdissolvedGENESYS COMPUTER PRODUCTS LIMITEDdissolvedG O COMPUAGORA LIMITEDactiveNATALIA CONSULTING SERVICES LIMITEDdissolvedPANDIONΑ LTDdissolvedTHEO.MA. INVESTMENT CONSULTANTS LIMITEDdissolvedΑΓΡΟΤΟΥΡΙΣΜΟΣ " Η ΓΙΑΓΙΑ ΑΝΤΙΓΟΝΗ" ΛΤΔdissolvedΞΕΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣ INTERMEDICALactiveΠΕΡΙΠΤΕΡΟ Ι.Χ. ΑΥΤΟΚΙΝΗΤΟΕΞΥΠΗΡΕΤΗΣΗactive

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M. INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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