DOSSIERS / CORNELLOTEL CONSULTING
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Company dossier

CORNELLOTEL CONSULTING

CYPRUS · COMPANY · INCORPORATED 1996-12-06
KYBE ID: BN16481 · BN16481 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CORNELLOTEL CONSULTING
DRCIP data.gov.cy
BN16481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-12-06
DRCIP data.gov.cy
Περδίου, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AZELCO LIMITEDactiveFREE CLUB CATERING LIMITEDactiveJASPER CO LIMITEDactiveJONPER TRADE & TOURS LIMITEDactiveKELMCO HOLDINGS LIMITEDactiveKING JASON HOTEL APARTMENTS LIMITEDactiveKLIMOS ESTATES CO LIMITEDactiveN.C.S.K. ESTATES LIMITEDactiveONE & ONLY J.P. HOTELS & SPAactiveONE & ONLY J.P. RESORTS & SPAS LIMITEDdissolvedPANAYIOTIS CONSTANTINOU ESTATES LIMITEDdissolvedPERFOTO DEVELOPERS LIMITEDactivePLANTILLISMactivePLAYA ESTATES CO LIMITEDactivePRIVIAD COMPANY LIMITEDdissolvedSAMWISE INVESTMENTS LIMITEDstrike_offTHE KING JASON COLLECTIONactiveTRAVEL SLOW LTDactiveVORINI ENTERPRISES LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
CH.MY. AUTOMOTIVE GROUP LTDShared officer / director · 8 share thisTEORANTA LTDShared officer / director · 8 share thisELKOSO AUTOMOTIVE S.R.L.Shared officer / director · 8 share thisMYLOGRAM LTDShared officer / director · 8 share thisC.M. NOLA ELECTRONICS LIMITEDShared officer / director · 8 share thisMILLENNIUM HOSPITALITY LIMITEDShared officer / director · 8 share thisMN DALMA INFORMATION CENTER LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΥΛΩΝΑΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100