DOSSIERS / COBOMO LTD
← SearchExport PDF
Company dossier

COBOMO LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-19
KYBE ID: HE334997 · HE334997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
COBOMO LTD
DRCIP data.gov.cy
HE334997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-19
DRCIP data.gov.cy
Γιάννη Ρίτσου, 4D,, POLYANA COURT, Flat 3-4,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEATIK LTDShared officer / director · 6 share thisFABULISTI LTDShared officer / director · 6 share thisFRONTVIEW HOLDINGS LTDShared officer / director · 6 share thisREBEYIAN LTDShared officer / director · 6 share thisPM TOP SPORT BETTING LTDShared officer / director · 6 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
ΠΕΤΡΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100