KYBE — See who's really behind any company

Company dossier

CORALO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-20
KYBE ID: HE15581 · HE15581 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCORALO CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE15581

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-05-20

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 RENTAL CARS LIMITEDactive CORALO SUN LIMITEDstrike_off CORALO VIEW LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CORALO VIEW 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 PLANTATIONS LIMITED · strike_off · name-sim 0.56) — 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