DOSSIERS / CORALTRUST CORPORATE SERVICES
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Company dossier

CORALTRUST CORPORATE SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: BN38475 · BN38475 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CORALTRUST CORPORATE SERVICES
DRCIP data.gov.cy
BN38475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO BUILDING, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

13 links
Shared operator — likely the same administrator
PRODERO PROPERTY DEVELOPΜΕΝΤS LTDShared officer / director · 7 share thisSARATAN PROPERTY DEVELOPMENT LTDShared officer / director · 7 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared officer / director · 7 share thisJSH MATROUH LTDShared officer / director · 7 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared officer / director · 7 share thisAHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared officer / director · 7 share this2020 MANAGEMENT LTDShared registered address · 8 share thisG.G.S. LUXURY CARS LTDShared registered address · 8 share thisJSH MATROUH LTDShared registered address · 8 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared registered address · 8 share this2020 GRAPHICS LTDShared registered address · 8 share thisSARATAN PROPERTY DEVELOPMENT LTDShared registered address · 8 share thisAHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared registered address · 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
ΙΩΑΝΝΑ ΚΟΥΚΟΥΝΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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