DOSSIERS / COINSTRUCTURE INVESTMENT LIMITED
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Company dossier

COINSTRUCTURE INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461109 · HE461109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COINSTRUCTURE INVESTMENT LIMITED
DRCIP data.gov.cy
HE461109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Λουκή Ακρίτα, 20,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COINSTRUCTURE PROPERTIES LTDShared registered address · 3 share thisΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΠΑΦΙΤΑΝΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisNECTARINE RESIDENCE BY PUNIN LTDShared officer / director · 3 share thisCOINSTRUCTURE PROPERTIES LTDShared officer / director · 6 share thisDHS PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisDYNAMIC HOUSE SOLUTIONS LTDShared officer / director · 6 share thisMEGAMERLINS GIFT & MUSIC STORE LIMITEDShared officer / director · 6 share thisL. A. REMOVALS LIMITEDShared officer / director · 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
ΒΑΝΤΙΜ ΣΑΤΣΚΟΒdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100