DOSSIERS / S.F.E.R.G.- COTEBA LIMITED
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Company dossier

S.F.E.R.G.- COTEBA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60554 · HE60554 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.F.E.R.G.- COTEBA LIMITED
DRCIP data.gov.cy
HE60554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, PANEUROPEAN BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
SOCIETE FRANCAISE D'ETUDES DE REALISATION ET DE GESTION S.F.E.R.G.Shared officer / director · 3 share thisSOCIETE D'ETUDES ET DE TRAVAUX TECHNIQUES POUR LE BATIMENT ET L'INDUSTRIEShared officer / director · 3 share thisΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisALLEGIS TRADING LIMITEDShared registered address · 7 share thisΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisMIGREG TRADING LIMITEDShared registered address · 7 share thisLIMIDI (AGENCIES) LIMITEDShared registered address · 7 share thisSILKFORUM OVERSEAS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
PATRICE TOURNIERdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100