DOSSIERS / CORONA BOREALIS LIMITED
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Company dossier

CORONA BOREALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-30
KYBE ID: HE171461 · HE171461 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CORONA BOREALIS LIMITED
DRCIP data.gov.cy
HE171461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-30
DRCIP data.gov.cy
Φαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ALBERGA HOLDINGS LIMITEDdissolvedALEONO INVESTMENTS LIMITEDdissolvedAMBAZ TRADING LIMITEDdissolvedANTELOR VENTURES LIMITEDdissolvedARNADO INVESTMENTS LIMITEDdissolvedBAKARA VENTURES (OVERSEAS) LIMITEDdissolvedBALMORE VENTURES LIMITEDdissolvedBALTEVA HOLDINGS LIMITEDdissolvedBARAD INVESTMENTS LIMITEDdissolvedBARRO HOLDINGS LIMITEDdissolvedBARVILA ENTERPRISES LIMITEDdissolvedBAVIA TRADING LIMITEDdissolvedBENLINE CONSULTANTS & TRADING LIMITEDdissolvedBORAN INVESTMENTS LIMITEDdissolvedBRODER HOLDINGS LIMITEDdissolvedBROSOS ENTERPRISES LIMITEDdissolvedBUANA HOLDINGS LIMITEDdissolvedCINTEROS HOLDINGS LIMITEDdissolvedCORREA HOLDINGS LIMITEDdissolvedCOTONIAMI HOLDINGS LIMITEDdissolved

+69 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100