DOSSIERS / COTHELCO LTD
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Company dossier

COTHELCO LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443655 · HE443655 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
COTHELCO LTD
DRCIP data.gov.cy
HE443655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
Παντελή Κατελάρη, 1,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.C. XENOFONTOS MECHANICAL CONSTRUCTIONS LTDShared registered address · 2 share thisCONELCHANT LIMITEDShared officer / director · 4 share thisS.C. XENOFONTOS MECHANICAL CONSTRUCTIONS LTDShared officer / director · 4 share thisS. XENOPHONTOS STRENGTH LAB LTDShared 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
NameRoleFromSource
ΣΩΤΗΡΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—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
+7
Shared-director cluster
Composite risk score19/100