DOSSIERS / COCKATIEL LTD
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Company dossier

COCKATIEL LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388488 · HE388488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COCKATIEL LTD
DRCIP data.gov.cy
HE388488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανταρίας,, TONIA II COURT, Floor 3, Flat 3A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BELASA LTDShared registered address · 4 share thisGALENECO HOLDING LTDShared registered address · 4 share thisMAXADONA INVESTMENTS LTDShared registered address · 4 share thisVOLTUMUS SHIPPING LTDShared officer / director · 11 share thisDARBYCO HOLDINGS LTDShared officer / director · 11 share thisALTENTA ENTERPRISES LTDShared officer / director · 11 share thisLANIS ESTATES LTDShared officer / director · 11 share thisALCIPE ENTERPRISES LIMITEDShared officer / director · 11 share thisCARNEITA SHIPPING LIMITEDShared officer / director · 11 share thisSHOUSON LIMITEDShared officer / director · 11 share thisPRIME PRODIGY INVESTMENTS LIMITEDShared officer / director · 11 share thisMAXADONA INVESTMENTS LTDShared officer / director · 11 share thisFILMERO 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΟΧΛΟΒdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΧΛΟΒsecretary—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