Key facts
strike_offCOELHO LTD
DRCIP data.gov.cy
HE310496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
COELHO LTD
RISK SCORE40MEDIUM RISK
Companies at this address
86 totalAERONAGE LIMITEDAMBELOS INVESTMENTS LTDARAGONIA LIMITEDARASDEL CONSULTING LIMITEDBARVADARIOUS LIMITEDBBN TOUR & TRAVEL LTDBLUEACT LIMITEDBLUE DIAMOND INVESTMENTS LIMITEDBUTTERFIELD LTDCAULKER TRADING LIMITEDCBS CINEMA BUSINESS SYSTEM LIMITEDC.I.G CAPITAL INVEST GAZ LTDCKKS SERVICES LTDCLC CONSULTING LTDCOMPUTON INVESTMENTS LTDCONDITOUTA TRADING LIMITEDCSI MANAGEMENT FINANCE AUDIT LIMITEDDAENERYS OIL & GAS SERVICES LTDDAMELA LTDDAPIFER ENTERPRISES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΤΑΜΑΡΑ ΡΙΣΤΙΤΣ ΑΛΙ | director | — | Cyprus registry |
| ΤΑΜΑΡΑ ΡΙΣΤΙΤΣ ΑΛΙ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 86 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100