DOSSIERS / COCOABITE LTD
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Company dossier

COCOABITE LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-28
KYBE ID: HE412349 · HE412349 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
COCOABITE LTD
DRCIP data.gov.cy
HE412349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-28
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 22,, Flat 1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARCANIA HOLDINGS LIMITEDShared officer / director · 11 share thisC.P. ELEGANT PAWSShared officer / director · 11 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 11 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔShared officer / director · 11 share thision2s - interactions GmbHShared officer / director · 11 share thisMARAVE INVESTMENT LIMITEDShared officer / director · 11 share thisG. & C. PAPAGEORGIOU TRAVELART LIMITEDShared officer / director · 11 share thisC.P. FAST KLIMA LIMITEDShared officer / director · 11 share thisK.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITEDShared officer / director · 11 share thisREDHEAVEN S.R.L.Shared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Κωνσταντίνος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100