DOSSIERS / CORALO PAFOS (NUMBER THREE) LIMITED
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Company dossier

CORALO PAFOS (NUMBER THREE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: HE130272 · HE130272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CORALO PAFOS (NUMBER THREE) LIMITED
DRCIP data.gov.cy
HE130272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Ρένου & Πυγμαλίωνος, 6,, CORALO COURT, Flat 5,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORALO PAFOS (NUMBER FOUR) LIMITEDShared registered address · 6 share thisPHASMATECH LIMITEDShared registered address · 6 share thisCORALO (PAFOS) LIMITEDShared registered address · 6 share thisCORALO SKY LTDShared registered address · 6 share thisCORALO PAFOS (NUMBER ONE) LIMITEDShared registered address · 6 share thisSUN 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 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 PAFOS (NUMBER ONE) LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100