KYBE — See who's really behind any company

Company dossier

COENOBIUM ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-10
KYBE ID: HE452241 · HE452241 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCOENOBIUM ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE452241

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-10

DRCIP data.gov.cy

Registered addressΧυτρών, 28,, Flat 32,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolved AMALTO ENTERPRISES LIMITEDdissolved BALINFORD LIMITEDdissolved BELANTEL HOLDINGS LIMITEDdissolved BELLEROSE HOLDINGS LIMITEDdissolved BELTIMA TRADING LIMITEDdissolved BERINGER ENTERPRISES LIMITEDdissolved BERTARO COAL HOLDINGS LIMITEDdissolved BLYTHE LIMITEDdissolved BONIFACI LIMITEDdissolved BOZETTI LIMITEDdissolved CERLAN TRANSPORTATION HOLDINGS LTDdissolved COLONAD INVESTMENTS LIMITEDdissolved DE LAIRE LIMITEDdissolved EASIWORK INVESTMENTS LIMITEDdissolved ELMONTE HOLDINGS LIMITEDdissolved EPIO HOLDING COMPANY LIMITEDdissolved EPNON HOLDINGS LIMITEDdissolved E.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved FERDINELL ENTERPRISES LIMITEDdissolved

+48 more

Connections

3 links

Shared operator — likely the same administrator

P. W. R. G. LTDShared officer / director · 4 share this THE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITEDShared officer / director · 4 share this THE JUNIOR SCHOOLShared 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

3 people

Name	Role	From	Source
CLAES-GORAN GUNNARSSON NORGREN	director	—	Cyprus registry
ΑΡΙΩΝ ΠΕΤΑΣΗΣ	director	—	Cyprus registry
ΑΡΙΩΝ ΠΕΤΑΣΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100