DOSSIERS / COTBANE LIMITED
← SearchExport PDF
Company dossier

COTBANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117328 · HE117328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
COTBANE LIMITED
DRCIP data.gov.cy
HE117328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 12,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
COTBANE HOLDINGS LIMITEDShared registered address · 3 share thisDREAMTEX LIMITEDShared registered address · 3 share this1485 MAHACO LIMITEDShared officer / director · 12 share thisDREAMTEX LIMITEDShared officer / director · 12 share thisCOTBANE HOLDINGS LIMITEDShared officer / director · 12 share thisBIBLIOTEKA GROUP LIMITEDShared officer / director · 12 share thisMIDILAN HOLDINGS LIMITEDShared officer / director · 12 share thisACYLODA GROUP LIMITEDShared officer / director · 12 share thisBIBLIOTEKA ES LIMITEDShared officer / director · 12 share thisCRYRED INVESTMENTS LIMITEDShared officer / director · 12 share thisS.A.G. INVEST. & HOLDINGS LIMITEDShared officer / director · 12 share thisNIKAS GROUP LIMITEDShared officer / director · 12 share this750 GREPO HOLDING LTDShared officer / director · 12 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
ΜΥΡΙΑ ΤΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΑΝΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΤΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100