DOSSIERS / COINBOOKS LIMITED
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COINBOOKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-01
KYBE ID: HE431668 · HE431668 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
COINBOOKS LIMITED
DRCIP data.gov.cy
HE431668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-01
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 5, Flat 504,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAGBT ASSET SOLUTIONS LTDstrike_offAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCHARALAMBOS G. MARANGOS LIMITEDactiveCODERDEX LTDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveE.P. ARCHITECTS L.L.C.activeFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactiveG.M. ARENA LIMITEDstrike_off

+43 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100