DOSSIERS / COEXIST TRADING LIMITED
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Company dossier

COEXIST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240356 · HE240356 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
COEXIST TRADING LIMITED
DRCIP data.gov.cy
HE240356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO BUILDING, Floor 2, Flat 201,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

10 links
Shared operator — likely the same administrator
CALLIAS CONSTRUCTION LIMITEDShared registered address · 6 share thisJ.P. "PANORAMA" ESTATES LIMITEDShared officer / director · 6 share thisPOINIK LTDShared officer / director · 6 share thisΤΡΙΧΟΡΔΟ ΛΑΙΚΕΣ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisPROPALOT TRADING LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLY SOOLEH CO LIMITEDShared registered address · 6 share thisRAVISH TRADING LIMITEDShared registered address · 6 share thisJSP DAY TO DAY LIMITEDShared officer / director · 6 share thisCLIFF ALMOND ASSOCIATES LTDShared registered address · 6 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
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100