DOSSIERS / COFIEST LTD
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Company dossier

COFIEST LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-27
KYBE ID: HE439741 · HE439741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COFIEST LTD
DRCIP data.gov.cy
HE439741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-27
DRCIP data.gov.cy
Ψαρών, 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CSK MEDICAL SKIN LTDShared officer / director · 4 share thisDR. STAVROS KATTIMERIS DLCShared officer / director · 4 share thisTHE DOME MOLECULAR & SUSHI BARShared officer / director · 4 share thisC. NAUTILIUS INVESTMENTS LTDShared registered address · 6 share thisBRAVE HOLDINGS LIMITEDShared registered address · 6 share thisCSK MEDICAL SKIN LTDShared registered address · 6 share thisDR. STAVROS KATTIMERIS DLCShared registered address · 6 share thisLUX VIBES 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

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΙΜΕΡΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100