DOSSIERS / COOLVALUE LIMITED
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Company dossier

COOLVALUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461941 · HE461941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COOLVALUE LIMITED
DRCIP data.gov.cy
HE461941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-26
DRCIP data.gov.cy
Κερύνειας, 22,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.C.I. CHEMICAL INDUSTRY LIMITEDShared officer / director · 9 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisG.F. TZIORTZIS FITNESS CENTER LTDShared officer / director · 9 share thisGFG TECH LTDShared officer / director · 9 share thisBRALADE TRADING LIMITEDShared officer / director · 9 share thisA.M.G BOUTIQUE LIMITEDShared officer / director · 9 share thisG.G. GIORGIS AGROTIKI LTDShared officer / director · 9 share thisERNST & YOUNGShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΙΩΡΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100