DOSSIERS / COBITMOVE CONSULTANCY LTD
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Company dossier

COBITMOVE CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379911 · HE379911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COBITMOVE CONSULTANCY LTD
DRCIP data.gov.cy
HE379911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Πάτμου, 8,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HIGHFLY VENTURES LTDShared officer / director · 2 share thisEVOLORA LTDShared officer / director · 11 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 11 share thisCLEARBIT LTDShared officer / director · 11 share thisABLOXX LTDShared officer / director · 11 share thisTEROXX OPERATIONS LTDShared officer / director · 11 share thisVONDE LTDShared officer / director · 11 share thisNEXUM FINE SPARKLES LTDShared officer / director · 11 share thisTEROXX GLOBAL GROUP LTDShared officer / director · 11 share thisTOQUNIA LTDShared officer / director · 11 share thisTEROXX INFRASTRUCTURE LTDShared 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

3 people
NameRoleFromSource
CHRISTOPH PLIESSNIGdirector—Cyprus registry
THOMAS JOEBSTLdirector—Cyprus registry
CHRISTOPH PLIESSNIGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100