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Company dossier

KORELCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115397 · HE115397 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameKORELCON LIMITED

DRCIP data.gov.cy

RegistrationHE115397

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-18

DRCIP data.gov.cy

Registered addressΠαλαιολόγου, 1,, FYSCO COURT, Floor 6, Flat 61,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AMAZOLINA LTDdissolved ASTRAS DLCactive EL.DI. FASHION LTDdissolved E.R.P. MODERN SOFTWARE TECHNOLOGY LIMITEDdissolved FAKIRA M ENTERPRISES LTDdissolved HOPE I.V.F. LIMITEDstrike_off JOUSMINIA TRADING LTDdissolved KARTSA TRADING LTDdissolved K & M SKIPS LTDdissolved N&S MICHAEL ELECTRICAL INSTALLATION LTDstrike_off ONCOTHERAactive VANILLA BEAN CAKESactive WESTEAN TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

I. KORELLIS PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 3 share this ANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΣΗΦ Α. ΚΟΡΕΛΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΙΑΝΗ ΑΡΙΣΤΟΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORELLIS IOSIF LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100