KYBE — See who's really behind any company

Company dossier

COSCOLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255294 · HE255294 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSCOLA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE255294

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-24

DRCIP data.gov.cy

Registered addressΜετοχίου, 34,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ARKIDEAactive BELLO MONDO BOUTIQUEactive CHRISTOU & CHAPPAS ASSOCIATESdissolved CHRISTOU & CHAPPAS CONSULTING LIMITEDdissolved M.U.S. MAINTENANCE LIMITEDactive XCLUSIVE PLANNING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BELLO MONDO BOUTIQUEShared registered address · 2 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

Name	Role	From	Source
PIOTR KRAWCZYK	director	—	Cyprus registry
XANDER CORP.	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100