DOSSIERS / COASTAL VIEW CAPITAL LTD
← SearchExport PDF
Company dossier

COASTAL VIEW CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377249 · HE377249 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
COASTAL VIEW CAPITAL LTD
DRCIP data.gov.cy
HE377249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

15 links
Shared operator — likely the same administrator
SUSAY HOLDINGS LIMITEDShared officer / director · 6 share thisGLOBYS TRADING LIMITEDShared officer / director · 6 share thisWTB INDUSTRIAL INVESTMENTS LIMITEDShared officer / director · 6 share thisGOTTLIEB CONSULTING LIMITEDShared officer / director · 6 share thisORZANI LIMITEDShared officer / director · 6 share thisSCI F CHATEAUShared officer / director · 11 share thisTAMORATIS LIMITEDShared officer / director · 11 share thisMYPERLA PARTNERS LIMITEDShared officer / director · 11 share thisSARLENA HOLDINGS LIMITEDShared officer / director · 11 share thisSOLSTRA BELLA HOLDINGS LIMITEDShared officer / director · 11 share thisSCI AEGIDIUSShared officer / director · 11 share thisTULSET INVESTMENTS LIMITEDShared officer / director · 11 share thisSCI PRAETORIAMShared officer / director · 11 share thisAZMIDI HOLDING LIMITEDShared officer / director · 11 share thisFENELLA HOLDINGS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
VINCENT DE CANNIEREdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΜΙΛΗ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
TOPALESCA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100