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Company dossier

COCIDIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301688 · HE301688 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOCIDIUS LIMITED

DRCIP data.gov.cy

RegistrationHE301688

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-22

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α΄, 14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactive AGROMADREX LTDstrike_off ALL ETF RU LTDdissolved ALPHICO CAPITAL LIMITEDstrike_off AMARENO COMMERCIAL LTDstrike_off APAGA RESORT LTDdissolved BEBINCA LIMITEDdissolved BELVARON PROPERTIES LTDactive BRECIACO DEVELOPMENT LIMITEDactive BUSSABA LIMITEDstrike_off CALPINE HOLDINGS LIMITEDdissolved CAMCO HOLDINGS LIMITEDdissolved CASIAROL HOLDINGS LIMITEDdissolved CAVITECH SERVICE (CYPRUS) LTDdissolved CAVO TAGOO CO LIMITEDdissolved CORVUSON INVESTMENTS LIMITEDstrike_off DANIVA LIMITEDdissolved D & A SOYUZ WATCH COMPANY LIMITEDdissolved DECENTINELA LIMITEDstrike_off DELIER INVESTMENTS LIMITEDdissolved

+66 more

Connections

2 links

Shared operator — likely the same administrator

TILLAN HOLDING LIMITEDShared officer / director · 3 share this WORLDPOINT LIMITEDShared officer / director · 3 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
ΟΞΑΝΑ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
EGARD SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100