KYBE — See who's really behind any company

Company dossier

COINEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76338 · HE76338 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOINEX LIMITED

DRCIP data.gov.cy

RegistrationHE76338

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-29

DRCIP data.gov.cy

Registered addressΚώστα Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AXILIA GLOBAL COMMUNICATIONS LIMITEDdissolved BEKE ENGINEERING LIMITEDdissolved BRIGHT STAR WORLWIDE INVESTMENT & MANAGEMENT LIMITEDdissolved KS & MF CONSTRUCTION MANAGEMENT LIMITEDdissolved MY WAY DOLPHIN CRUISERS LIMITEDdissolved Q.E.S CO LIMITEDdissolved SEQUOIA CO. LIMITEDdissolved STYLISTAS TRADING LIMITEDactive ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑactive ΔΗΜΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

AREVASCO LIMITEDShared officer / director · 3 share this LINASAGA LTDShared officer / director · 3 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
HANI CHEHAIBER	director	—	Cyprus registry
NADINE CEHAIBER	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100