DOSSIERS / COENTREE HOLDING LTD
← SearchExport PDF
Company dossier

COENTREE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-17
KYBE ID: HE323639 · HE323639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COENTREE HOLDING LTD
DRCIP data.gov.cy
HE323639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, BELLAPAIS COURT, Floor 7, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BAGANY LTDstrike_offBETNICK LTDstrike_offCOENTREE MEDIA LTDdissolvedCOUNTRIX LTDactiveDATAVERA ANALYTICS LTDactiveDIGITORT LIMITEDdissolvedEFLAME HOLDING LIMITEDactiveEMIREX LTDactiveFRAXUS TECHNOLOGIES LIMITEDdissolvedIMPRUSSA LTDstrike_offJAVAZA TECHNOLOGIES LIMITEDdissolvedKEFLIROT LIMITEDactiveLENDEXTRA LTDdissolvedLEPLEX LIMITEDactiveLISALIA LIMITEDdissolvedMAGAVENIA INVESTMENTS LTDactiveMATCHBUNNY LTDstrike_offMIGRONIS LTDdissolvedMISSANDAY GROUP LTDdissolvedNDZL TECHNOLOGIES LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100