DOSSIERS / COTERNO LIMITED
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Company dossier

COTERNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372180 · HE372180 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
COTERNO LIMITED
DRCIP data.gov.cy
HE372180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

Connections

10 links
Shared operator — likely the same administrator
C.O CARDIAC REHAB AND E.C LIMITEDShared officer / director · 4 share thisCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDShared officer / director · 4 share thisCONSTAMA LTDShared officer / director · 4 share thisPROSPERGATE IB SERVICES LIMITEDShared registered address · 8 share thisTOUZAI INVESTMENTS LTDShared registered address · 8 share thisPROSPERGATE FUND AIFLNP V.C.I.C LTDShared registered address · 8 share thisBPRY LTDShared registered address · 8 share thisPROSPERGATE PROPERTIES LTDShared registered address · 8 share thisSPALENDO INVESTMENT LTDShared registered address · 8 share thisDIMERONA INVESTMENTS LTDShared registered address · 8 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
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΝΑΣΙΑ ΩΡΟΛΟΓΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100