DOSSIERS / COTBANE HOLDINGS LIMITED
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Company dossier

COTBANE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167231 · HE167231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
COTBANE HOLDINGS LIMITED
DRCIP data.gov.cy
HE167231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-27
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 LIMITEDShared registered address · 3 share thisDREAMTEX LIMITEDShared registered address · 3 share thisS.A.G. INVEST. & HOLDINGS LIMITEDShared officer / director · 12 share thisNIKAS GROUP LIMITEDShared officer / director · 12 share thisCOTBANE LIMITEDShared officer / director · 12 share thisCRYRED INVESTMENTS LIMITEDShared officer / director · 12 share this1485 MAHACO LIMITEDShared officer / director · 12 share thisBIBLIOTEKA ES LIMITEDShared officer / director · 12 share thisBIBLIOTEKA GROUP LIMITEDShared officer / director · 12 share thisMIDILAN HOLDINGS LIMITEDShared officer / director · 12 share thisDREAMTEX LIMITEDShared officer / director · 12 share thisACYLODA 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTBANE LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100