DOSSIERS / CORINGTON LIMITED
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Company dossier

CORINGTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-26
KYBE ID: HE121026 · HE121026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CORINGTON LIMITED
DRCIP data.gov.cy
HE121026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-26
DRCIP data.gov.cy
Νάξου, 20,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEROSTEC LIMITEDdissolvedALPINHOLD LIMITEDdissolvedAZUREANTECH LTDactiveBOLMARK LIMITEDdissolvedBRADBAY LIMITEDdissolvedCHEAPSITE CONSULTING LIMITEDdissolvedCHESSCOM LIMITEDdissolvedCOLWYN LIMITEDdissolvedCOMFINE LIMITEDdissolvedCONSEGNA LIMITEDdissolvedCRIVANTE LIMITEDdissolvedDREAMTOP LIMITEDdissolvedDROPLINK LIMITEDdissolvedEASTECK LIMITEDdissolvedEMINEK LIMITEDdissolvedFRANICOM LIMITEDdissolvedGALAWAY LIMITEDdissolvedGEMINI TRADECO LIMITEDdissolvedGLAM FASHION BY GOSIAactiveJENELEX LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
LIGHTWAY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100