DOSSIERS / 2CO GLOBAL LIMITED
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Company dossier

2CO GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231286 · HE231286 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
2CO GLOBAL LIMITED
DRCIP data.gov.cy
HE231286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactiveCLIPPER MANAGEMENT SERVICES LIMITEDdissolved

+109 more

Connections

9 links
Shared operator — likely the same administrator
QUENINGTON INVESTMENTS LIMITEDShared officer / director · 10 share thisSVITLAND DEVELOPMENT LIMITEDShared officer / director · 10 share thisBEGGS HOLDINGS LIMITEDShared officer / director · 10 share thisTURBONED CYPRUS LIMITEDShared officer / director · 10 share thisVALITE INVESTMENT LTDShared officer / director · 10 share thisGLOSSANNA HOLDINGS CO. LIMITEDShared officer / director · 10 share thisWIZES HOLDINGS LIMITEDShared officer / director · 10 share thisFIDELIUSCO MANAGEMENT SERVICES LTDShared officer / director · 10 share thisMAELYS LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
DAVID ALAN HOMEWOODdirector—Cyprus registry
TOMMY EUGENE DAILEY JRdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBH GLOBAL LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100