DOSSIERS / COCOON DESIGN LIMITED
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Company dossier

COCOON DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-05
KYBE ID: HE84562 · HE84562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COCOON DESIGN LIMITED
DRCIP data.gov.cy
HE84562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-05
DRCIP data.gov.cy
1 Απριλίου, 63,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ARSENIUS (OVERSEAS) LIMITEDdissolvedL.K.Z HELENCO DEVELOPMENTS LIMITEDdissolvedM.P.G.I. SERVICES LIMITEDdissolvedMURILLO (CYPRUS) LIMITEDdissolvedN. A. K. RESTAURANT ENTERPRISES LIMITEDdissolvedPIZZERIA IL CUOREactiveSPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDactiveΚΟΣΜΑΣ ΡΕΣΤΩΡΑΝΤ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΣΙΟΚΟΥΡΟΣ & ΜΑΚΡΙΔΗΣdissolvedΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
DORA SAHA PROPERTY CONSULTANTS LIMITEDShared officer / director · 2 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisCLEANCARE PAVLIDES LTDShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisMISS MONET BOUTIQUEShared officer / director · 9 share thisY. PAVLIDES MACHINE TOOLS LIMITEDShared officer / director · 9 share thisKRITIKOS & PAVLIDES INTERCATERINGShared 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
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΩΡΑ ΣΑΧΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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