DOSSIERS / COBRE HOLDINGS LIMITED
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Company dossier

COBRE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-25
KYBE ID: HE117787 · HE117787 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
COBRE HOLDINGS LIMITED
DRCIP data.gov.cy
HE117787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-25
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactiveCYBERSYSTEMS VAD LTDactive

+65 more

Connections

11 links
Shared operator — likely the same administrator
E. M. E. CYPRUS DOSSIER LIMITEDShared registered address · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared registered address · 6 share thisK. KLONAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisGST-CONSULT LTDShared registered address · 6 share thisHIMALIA ENTERPRISES LIMITEDShared registered address · 6 share thisJESTON CORPORATION LIMITEDShared officer / director · 7 share thisMIRZA HOLDINGS LIMITEDShared officer / director · 7 share thisHIMALIA ENTERPRISES LIMITEDShared officer / director · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisA. Z ERGOMASTER LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
MARIETA MARTIROSOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRZA HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100