DOSSIERS / COBERTA ENTERPRISES LIMITED
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Company dossier

COBERTA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-15
KYBE ID: HE83645 · HE83645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COBERTA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE83645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-15
DRCIP data.gov.cy
Ομήρου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
TABEΡΝΑ Η ΛΑΔΟΚΟΛΛΑShared officer / director · 9 share thisJUICE ZONE CYShared officer / director · 9 share thisC.A. THE LITTLE GYM CYShared officer / director · 9 share thisC.A. DUNKIN DONUTS CYShared officer / director · 9 share thisCOSTCO WHOLESALE CYShared officer / director · 9 share thisKONOPIZZA CYShared officer / director · 9 share thisC.A. THE CHEESECAKE FACTORY CYShared officer / director · 9 share thisEL FRAILEShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΙΝΑ ΜΠΕΡΤΑΧΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΓΥΡΑΚΗΣdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100