DOSSIERS / COXELARK LIMITED
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Company dossier

COXELARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-23
KYBE ID: HE105852 · HE105852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COXELARK LIMITED
DRCIP data.gov.cy
HE105852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-23
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactiveELLINAS FINANCE (CUSTODIAN) LIMITEDstrike_off

+49 more

Connections

8 links
Shared operator — likely the same administrator
ΠΑ ΦΙ ΛΑ ΜΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisWAVESTORM NAVIGATION LIMITEDShared officer / director · 4 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 4 share thisCHR. & S. STYLIANOU BROS LIMITEDShared registered address · 6 share thisEMINEA INVESTMENTS LIMITEDShared registered address · 6 share thisMIKALAR LIMITEDShared registered address · 6 share thisP.T.K. TRADING LIMITEDShared registered address · 6 share thisB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΞΕΝΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100