KYBE — See who's really behind any company

Company dossier

COBALTO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-04
KYBE ID: HE360730 · HE360730 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOBALTO TRADING LTD

DRCIP data.gov.cy

RegistrationHE360730

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-04

DRCIP data.gov.cy

Registered addressΦώτη Κόντογλου, 7Α,, MIMOZA COURT, Flat 201,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BLUE PEAK LIMITEDstrike_off VALEDICTORIAN LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

THORNBRIDGE CAPITAL LTDShared officer / director · 4 share this S. THEOCHAROUS INSURANCE AGENT SUB-AGENT & CONSULTANTS LTDShared officer / director · 4 share this HERO CORP INVESTMENT SERVICESShared 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

3 people

Name	Role	From	Source
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 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