DOSSIERS / COCO LOCO EU LTD
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Company dossier

COCO LOCO EU LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-17
KYBE ID: HE489648 · HE489648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COCO LOCO EU LTD
DRCIP data.gov.cy
HE489648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-17
DRCIP data.gov.cy
Φελλαχόγλου, 29,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SE.NI.CO.M LTDShared registered address · 2 share thisKEMCO LIMITEDShared officer / director · 7 share thisKAPPA SQUARED ADVISORYShared officer / director · 7 share thisRedCoffee GmbHShared officer / director · 7 share thisDINO K. & PARTNERS CATERING LTDShared officer / director · 7 share thisSNOM INVESTShared officer / director · 7 share thisDINO K. & PARTNERS (HIT & RUN) CATERING LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΣΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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