KYBE — See who's really behind any company

Company dossier

COIRON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291414 · HE291414 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOIRON INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE291414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-02

DRCIP data.gov.cy

Registered addressΝαυπλίου, 13,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.K. PREMIERDISHdissolved A.K. PREMIERDISH LIMITEDdissolved HAKUNAPRO LTDactive LENSORIA INVESTMENTS LIMITEDdissolved SALTRINO HOLDINGS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LENSORIA INVESTMENTS LIMITEDShared registered address · 4 share this SALTRINO HOLDINGS LTDShared registered address · 4 share this A.K. PREMIERDISHShared registered address · 4 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

1 people

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINOMENT INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100