DOSSIERS / COBURG INVESTMENTS (OVERSEAS) LIMITED
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Company dossier

COBURG INVESTMENTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-12
KYBE ID: HE113929 · HE113929 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
COBURG INVESTMENTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE113929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-12
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
1959 INVESTMENTS LIMITEDactiveAGROLAD TRUSTEES LIMITEDactiveASPATON ENTERPRISES LIMITEDstrike_offBELLEROPHON TRUSTEES LIMITEDactiveCHARKEIA TRUSTEES LIMITEDactiveCHUPIT LIMITEDdissolvedCLEANMIND INVESTMENTS LIMITEDactiveDONAU TRUSTEES LIMITEDactiveELEDLO TRUSTEES LIMITEDactiveELEVAN LIMITEDactiveFITINVEST LIMITEDstrike_offFLEET STREET ASSOCIATES LTDstrike_offFRATRI TRUSTEES LIMITEDactiveGANDOLFO TRUSTEES LIMITEDactiveGRAEZ TRUSTEES LIMITEDactiveHAIDA INVESTMENTS LIMITEDstrike_offHALMAN CONSULTANTS (OVERSEAS) LIMITEDstrike_offHAVERLY INVESTMENTS LIMITEDactiveHIGHROUTE SERVICES LIMITEDactiveIONAS NICOLAOU LLCactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
TEMPLOS TRUSTEES LIMITEDShared officer / director · 9 share thisGUENTERA TRADING LIMITEDShared officer / director · 9 share thisVEFT MANAGEMENT LIMITEDShared officer / director · 9 share thisNETA TRUSTEES LIMITEDShared officer / director · 9 share thisROMOS TRUSTEES LIMITEDShared officer / director · 9 share thisAGROLAD TRUSTEES LIMITEDShared officer / director · 9 share thisTHRINIA TRUSTEES LIMITEDShared officer / director · 9 share thisELEDLO TRUSTEES LIMITEDShared officer / director · 9 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
HALMAN CONSULTANTS (OVERSEAS) LIMITEDdirector—Cyprus registry
ΝΑΤΑΛΗ ΟΡΦΑΝΟΥdirector—Cyprus registry
HALMAN CONSULTANTS (OVERSEAS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100