DOSSIERS / "CORAL" ESTATE & COMMISSION AGENCY
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Company dossier

"CORAL" ESTATE & COMMISSION AGENCY

CYPRUS · COMPANY · INCORPORATED 1966-03-22
KYBE ID: BN1248 · BN1248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
"CORAL" ESTATE & COMMISSION AGENCY
DRCIP data.gov.cy
BN1248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-03-22
DRCIP data.gov.cy
Μεταξά, 11,, MITSI,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟΝ ΑΝΩΤΕΡΩΝ ΣΠΟΥΔΩΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 2 share thisΙΔΡΥΜΑ "ΕΛΛΗ ΚΑΙ ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ"Shared officer / director · 6 share thisT. TAHA PROPERTIES LIMITEDShared officer / director · 6 share thisTANCO CONSTRUCTION LTDShared officer / director · 6 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 6 share thisΤΟ ΧΑΜΟΓΕΛΟ ΤΗΣ ΖΩΗΣShared officer / director · 6 share thisSAVVAS SAVVIDES OILWORKS LIMITEDShared officer / director · 10 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 10 share thisMGT FROZOGOODS TRADING LIMITEDShared officer / director · 10 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared officer / director · 10 share thisIAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITEDShared officer / director · 10 share thisIPH WAREHOUSING AND LOGISTICS LIMITEDShared officer / director · 10 share thisASPECT (TRADING) CO. LIMITEDShared officer / director · 10 share thisTAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisEQUINOX TRADING LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
NTINA ΣΑΜΟΥΕΛpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΘΥΒΟΥΛΟΥ ΠΑΡΑΣΚΕΥΑΙΔΗΣpartner—Cyprus registry
ΛΙΕΤΤΑ (ΙΟΥΛΙΑ) ΙΩΑΝΝΟΥpartner—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥpartner—Cyprus registry
ΣΥΛΒΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100