DOSSIERS / C.O.A. WORLD ENTERTAINMENT LIMITED
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Company dossier

C.O.A. WORLD ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: HE91043 · HE91043 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
C.O.A. WORLD ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE91043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Χύτρων, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AKTINES DEVELOPMENT LIMITEDdissolvedALKITEL HOLDINGS LIMITEDdissolvedA & M PAPHITIS ESTATES LIMITEDdissolvedAXMINSTER HOLDINGS LIMITEDdissolvedBIG PLUS COMPANY LIMITEDdissolvedBKR INTERNATIONAL (CYPRUS)activeC A M COMPUTERS LIMITEDdissolvedCANARY ESTATES LIMITEDdissolvedCANOPY HOLDINGS LIMITEDdissolvedC.G.A. INVESTMENTS LIMITEDdissolvedC.G.A. POLYTEXNITISdissolvedCRISTOLO LTDstrike_offDAMANTA HEALTH PRODUCTS LIMITEDdissolvedDASONS BUSINESS SERVICES (CYPRUS) LTDdissolvedDASONS COMPUTERS LIMITEDdissolvedDASONS CONSULTANCIESactiveDEANGATE ESTATES LIMITEDdissolvedD.G.K. CENTER FOR NATUROPATHIC THERAPIES LIMITEDdissolvedDIANA & CHR. AVGHOUSTI LIMITEDdissolvedDIXCART LIMITEDdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
NYMPHAEA TRADING LIMITEDShared officer / director · 6 share thisZONE FOUR PLAY (CY) LIMITEDShared officer / director · 6 share thisALPINIA LIMITEDShared officer / director · 6 share thisSKIENA INTERTRADE LIMITEDShared officer / director · 6 share thisWINNER.COM (CY) 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

2 people
NameRoleFromSource
ΧΑΙΜ ΤΑΠΑΚdirector—Cyprus registry
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.O.C. WORLD ENTERTAINMENT LIMITED · dissolved · name-sim 1.0) — 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