DOSSIERS / CODERO EUROPE LTD
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Company dossier

CODERO EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-14
KYBE ID: HE249776 · HE249776 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CODERO EUROPE LTD
DRCIP data.gov.cy
HE249776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-14
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPO.LEMESOU, Floor 2, Flat 207,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

11 links
Shared operator — likely the same administrator
A.S.E. LOGISTICS LTDShared registered address · 6 share thisUNOSA LIMITEDShared registered address · 6 share thisCODEROShared registered address · 6 share thisM.E.Y.A. CODERO PROJECTS LTDShared registered address · 6 share thisSAMONA LTDShared registered address · 6 share thisUNOSA LIMITEDShared officer / director · 7 share thisCODERO MANAGEMENT (CYPRUS) LTDShared officer / director · 7 share thisICECASTLE ENTERPRISES LIMITEDShared officer / director · 7 share thisMOSKALIA LIMITEDShared officer / director · 7 share thisGREPAL LTDShared officer / director · 7 share thisA.S.E. LOGISTICS 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

2 people
NameRoleFromSource
ELDAD YOASHdirector—Cyprus registry
ELDAD YOASHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100