DOSSIERS / CORTALIA HOLDINGS LIMITED
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Company dossier

CORTALIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-07
KYBE ID: HE162817 · HE162817 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CORTALIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE162817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-07
DRCIP data.gov.cy
Ιφιγενείας, 46,, AMARAL BUILDING, Floor 6, Flat 601,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REFERENT INVEST LIMITEDShared registered address · 2 share thisIGN INVESTMENTS LIMITEDShared officer / director · 10 share thisRONDOMAX LIMITEDShared officer / director · 10 share thisVENDEMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisCAMENORA HOLDINGS LIMITEDShared officer / director · 10 share thisAREMANA HOLDINGS LIMITEDShared officer / director · 10 share thisAIOS PENINSULA LIMITEDShared officer / director · 10 share thisTEXT CAR SERVICE S.R.L.Shared officer / director · 10 share thisNATGOLD INVESTMENTS LIMITEDShared officer / director · 10 share thisCREDOSTAR LIMITEDShared officer / director · 10 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
SANDOR KENYERESdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMENORA HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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