DOSSIERS / C & O SERVICE & INVESTMENT LIMITED
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Company dossier

C & O SERVICE & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156751 · HE156751 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C & O SERVICE & INVESTMENT LIMITED
DRCIP data.gov.cy
HE156751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-24
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8Α,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CROMARTIE HOLDINGS LIMITEDShared registered address · 3 share thisMANIHOT HOLDINGS LIMITEDShared registered address · 3 share thisApprich Secur GmbHShared officer / director · 4 share thisYARKHILL INVESTMENTS LIMITEDShared officer / director · 4 share thisL.KCAR INTERMETAL AND SYNTHETIC LIMITEDShared officer / director · 4 share thisGOLD TREE EUROPE LIMITEDShared officer / director · 7 share thisD.Y.O.S. LTDShared officer / director · 7 share thisJK ORB ADVISORY LTDShared 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

3 people
NameRoleFromSource
JORG-KLAUS BAUMGARTdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΝΝΑΜΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100