DOSSIERS / CORALLOTHEA
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Company dossier

CORALLOTHEA

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: BN14678 · BN14678 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CORALLOTHEA
DRCIP data.gov.cy
BN14678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-01-31
DRCIP data.gov.cy
Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALEKOS GATE (PEYIA) TAVERNactiveARESTI GRAPESactiveAUTOTRONICSactiveBLACK EYES RESTAURANTactiveCHR. PETSAS RESTAURANTactiveCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEactiveCRIS FORMactiveG.A. CORALIA BEACH HOTELactiveGEORLA DEVELOPMENTactiveH.H SUN HOUSES PROJECTactiveJAIL PUBactive"NO PROBLEM" SNACK BAR - RESTAURANTactiveP & E HILL HOUSE TAVERNactiveSPAXGO TRADINGactiveTHE COUSINS TAVERNactiveWEST END RESTAURANTactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥactiveΕ. ΞΕΝΟΦΩΝΤΟΣ ΤΑΒΕΡΝΑ ΣΤΗΝ ΑΥΛΗactiveΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.active

People with significant control

1 people
NameRoleFromSource
ΞΕΝΟΥΛΛΑ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100