DOSSIERS / CORENCA INVESTMENT PLC
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Company dossier

CORENCA INVESTMENT PLC

CYPRUS · COMPANY · INCORPORATED 2000-04-25
KYBE ID: HE110937 · HE110937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CORENCA INVESTMENT PLC
DRCIP data.gov.cy
HE110937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-04-25
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΟΥΛΕΡΙΚΑ ΤΑ ΑΘΗΑΙΝΙΤΙΚΑ Κ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΕΛΕΝΗ ΧΩΜΑΤΕΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWCM HOLDING LIMITEDShared officer / director · 6 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 6 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

3 people
NameRoleFromSource
UNIVERSAL INSURANCE AGENCY LTDdirector—Cyprus registry
UNIVERSAL NOMINEES LIMITEDdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΩΜΑΤΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100