DOSSIERS / COBOLD LIMITED
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COBOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-19
KYBE ID: HE84877 · HE84877 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COBOLD LIMITED
DRCIP data.gov.cy
HE84877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-19
DRCIP data.gov.cy
Αρτέμιδος, 4,, ABACUS HOUSE,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROPLUS TRADING LIMITEDdissolvedAK STAR GLOBAL MARKET LIMITEDdissolvedALPERNET & ALPER PARTNERSHIPdissolvedALVISUN TECHNOLOGIES LIMITEDdissolvedAPN LIMITEDdissolvedARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolvedASKIDO LIMITEDdissolvedASTROPEX LIMITEDdissolvedBELAMOON HOLDINGS LIMITEDdissolvedBENFLEX LIMITEDdissolvedBENLINK INVESTMENTS LIMITEDdissolvedBITWISE LIMITEDdissolvedBONDCREST LIMITEDdissolvedBRUECKNER TRADING (CYPRUS) LIMITEDdissolvedCABAGOLD LIMITEDdissolvedCADLOW LIMITEDdissolvedCENTRAMINING LIMITEDdissolvedCITPROBE LIMITEDdissolvedCOFERON HOLDING LIMITEDdissolvedCOMPSYSTEMS NETWORK LIMITEDdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
ΔΩΡΑ ΚΑΣΚΑΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSISUS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100