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Company dossier

CORELATY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-13
KYBE ID: HE114458 · HE114458 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCORELATY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE114458

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-13

DRCIP data.gov.cy

Registered addressΒασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T CONSULTING SERVICES LIMITEDdissolved ABAGY LIMITEDactive ACCOTEL MANAGEMENT SERVICES LIMITEDdissolved ACHELEC LIMITEDactive AKELIUS INSURANCE CYPRUS LIMITEDdissolved AKLONIA INVESTMENTS LIMITEDdissolved ALBINO INVESTMENTS LIMITEDdissolved ALUMINOMETAL LIMITEDdissolved ALUMINOVA LIMITEDdissolved ALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolved AMAKOM SHIPPING LIMITEDdissolved AMERFORCE LIMITEDdissolved ANACHIL HOLDING LIMITEDactive ANDREAS ACHILLEOS LIMITEDactive ANTINEA INVESTMENTS LIMITEDdissolved ANV DIGITAL LIMITEDactive A.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolved AOA ACADEMIC OPEN ACCESS LTDactive ASIPAC INVESTMENT LIMITEDdissolved ASIPAC TRADING LIMITEDdissolved

+221 more

Connections

3 links

Shared operator — likely the same administrator

ΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 4 share this ΠΑΛΑΓΡΟΣ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 4 share this NICOLAOU & GEORGIOU IMPORTRADING CO 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

3 people

Name	Role	From	Source
ΑΜΑΛΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
CYPROLINK SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORENDO HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100