KYBE — See who's really behind any company

Company dossier

RED COCONUT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-21
KYBE ID: HE414258 · HE414258 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameRED COCONUT INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE414258

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-21

DRCIP data.gov.cy

Registered addressΜοσχάτου, 9,, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MONTA HONEST FOODactive

Connections

4 links

Shared operator — likely the same administrator

MONTA HONEST FOODShared registered address · 2 share this IL MONDO CAFE LIMITEDShared officer / director · 4 share this SAMWISE INVESTMENTS LIMITEDShared officer / director · 4 share this ONE & ONLY J.P. RESORTS & SPAS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100