DOSSIERS / COISVIM LTD
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Company dossier

COISVIM LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-27
KYBE ID: HE394967 · HE394967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
COISVIM LTD
DRCIP data.gov.cy
HE394967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-27
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

13 links
Shared operator — likely the same administrator
JO PLOMBERIEShared officer / director · 4 share thisAMERICAN TRADER s. r. o.Shared officer / director · 4 share thisMAURIZIO GALLO ALIMENTOS LTDAShared officer / director · 4 share thisCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDShared registered address · 6 share thisMARTY & JOE INVESTMENT LTDShared officer / director · 6 share thisMGF MONEY GROWTH FINANCE LIMITEDShared officer / director · 6 share thisNARMI GROUP LTDShared officer / director · 6 share thisTIMALFI VENTURES LTDShared registered address · 6 share thisB.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTDShared officer / director · 6 share thisCALFIN HOLDING (CYPRUS) LIMITEDShared officer / director · 6 share thisPRALINA EXPRESSShared registered address · 6 share thisDE LARGE VENTURES LTDShared registered address · 6 share thisDECAFI ENTERPRISES LTDShared registered address · 6 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
FRANCESCO MARTIGNAGOdirector—Cyprus registry
MAURIZIO GALLOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100