DOSSIERS / COXAN ENTERPRISES LIMITED
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Company dossier

COXAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85047 · HE85047 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
COXAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 607,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

13 links
Shared operator — likely the same administrator
XANTHOS ESTATES LIMITEDShared officer / director · 2 share thisROYAL CREST ENTERPRISES LIMITEDShared officer / director · 3 share thisPANELIA COMPANY LIMITEDShared officer / director · 3 share thisSTRA-CO INSURANCE AGENCIES LIMITEDShared officer / director · 6 share thisMAN APT LIMITEDShared registered address · 6 share thisPARAVISTA LEISURE AND SPORT LIMITEDShared registered address · 6 share thisN.G. VASSILIAS LIMITEDShared registered address · 6 share thisAL SHIRA TRADING COMPANY LIMITEDShared registered address · 6 share thisZARCO FURNITURE GALLERIES CO. LTDShared officer / director · 6 share thisBENPRO LIMITEDShared registered address · 6 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 6 share thisTARGET ESTATES LIMITEDShared officer / director · 6 share thisZARCO FURNISHINGS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100