DOSSIERS / CORNEL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CORNEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-05
KYBE ID: HE153773 · HE153773 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CORNEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE153773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-05
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

8 links
Shared operator — likely the same administrator
BOKALE HOLDINGS LIMITEDShared officer / director · 9 share thisMANOGIA TRADING LIMITEDShared officer / director · 9 share thisDOMYLA HOLDINGS LIMITEDShared officer / director · 9 share thisA.C. AKTORE CONSULTING LTDShared officer / director · 9 share thisCONBASE LIMITEDShared officer / director · 9 share thisMARABO INVESTMENTS LIMITEDShared officer / director · 9 share thisONVIA ENTERPRISES LIMITEDShared officer / director · 9 share thisANGELIKA TOURS SERVICES 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
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARABO INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100