DOSSIERS / CORICH INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CORICH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-14
KYBE ID: HE102821 · HE102821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CORICH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE102821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-14
DRCIP data.gov.cy
Πινδάρου, 4Α,, 135, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GOLDSTRIP INVESTMENTS LIMITEDShared officer / director · 2 share thisKMLP ESTATES LIMITEDShared registered address · 3 share thisHODDLESTON INVESTMENTS LIMITEDShared officer / director · 3 share thisΑ.Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ & Β. ΧΡ. ΜΑΡΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 3 share thisΑ.Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ & Β. ΧΡ. ΜΑΡΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisΔΡΕΚΑ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKMLP ESTATES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Β. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Β. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLWORK INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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