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Company dossier

CORALO VIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-04
KYBE ID: HE12356 · HE12356 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCORALO VIEW LIMITED

DRCIP data.gov.cy

RegistrationHE12356

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-05-04

DRCIP data.gov.cy

Registered addressΡένου & Πυγμαλίωνος, 1,, CORALO COURT, Flat 5,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A AND E ISS COMPANY LIMITEDdissolved CORALO CONSTRUCTIONS LIMITEDstrike_off CORALO RENTAL CARS LIMITEDactive CORALO SUN LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CORALO CONSTRUCTIONS LIMITEDShared registered address · 3 share this CORALO SUN LIMITEDShared registered address · 3 share this SUN AND SEA LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΗΛΙΤΣΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORALO SUN LIMITED · strike_off · name-sim 0.62) — 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