DOSSIERS / ΚΟΡΩΝΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΚΟΡΩΝΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112765 · HE112765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΚΟΡΩΝΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112765
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-03
DRCIP data.gov.cy
Μακαρίου & Ορφέως, 2Β,, Floor 4, Flat 402,, 1647, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSMOLOGICAL DIGITAL COMMUNICATIONS LIMITEDShared registered address · 2 share thisJ.S. TSOUKKAS INVESTMENTS LIMITEDShared officer / director · 4 share thisVIOKTIMA DEVELOPERS LIMITEDShared officer / director · 4 share thisΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΣΟΥΚΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100