DOSSIERS / CORESIA TRADING LIMITED
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Company dossier

CORESIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-03
KYBE ID: HE100532 · HE100532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CORESIA TRADING LIMITED
DRCIP data.gov.cy
HE100532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-03
DRCIP data.gov.cy
Ιάκωβου Πατάτσου & Μαρίας Συγκλιτικής, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared officer / director · 11 share thisATHASIA CO LIMITEDShared officer / director · 11 share thisΖΕ.ΧΡ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZ.M.P. TRADING AGENCY LIMITEDShared officer / director · 11 share thisA. & P. GEORGIADOU TRADING LTDShared officer / director · 11 share thisSTAKAM CO LIMITEDShared officer / director · 11 share thisC C GEORGIADES CONSULTANTS SERVICES LIMITEDShared officer / director · 11 share thisAAG GENERAL SERVICES & COMMISSION AGENTS LIMITEDShared officer / director · 11 share thisΑΝΝΑ & ΙΟΥΛΙΑ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUKO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100