DOSSIERS / KOEHRA INVESTMENTS LTD
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Company dossier

KOEHRA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298676 · HE298676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KOEHRA INVESTMENTS LTD
DRCIP data.gov.cy
HE298676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Παναγιώτη Αναγνωστόπουλου, 69,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PEREMET LIMITEDShared registered address · 2 share thisAQUAVENUE LIMITEDShared officer / director · 8 share thisPEREMET LIMITEDShared officer / director · 8 share thisLIGHTWHEEL LIMITEDShared officer / director · 8 share thisCLERINIA LTDShared officer / director · 8 share thisH.G.S HIGH GROWTH SOLUTIONS LIMITEDShared officer / director · 8 share thisORESA LIMITEDShared officer / director · 8 share thisCELOX GROUP LIMITEDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑdirector—Cyprus registry
AXIANO (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100