KYBE — See who's really behind any company

Company dossier

COQUBU LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: HE348781 · HE348781 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOQUBU LTD

DRCIP data.gov.cy

RegistrationHE348781

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-10

DRCIP data.gov.cy

Registered addressΜόρφου, 6Α,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RODIS HADJIANDREOU & SON LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

RODIS HADJIANDREOU & SON LTDShared registered address · 2 share this SEMKO SOLUTIONS LIMITEDShared officer / director · 4 share this ALISMAR LIMITEDShared officer / director · 4 share this SEVEN LEAF LAB LTDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100