DOSSIERS / CORNICOM INVESTMENTS LIMITED
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Company dossier

CORNICOM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173489 · HE173489 · 2 sources
RISK SCORE68HIGH RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

strike_off
CORNICOM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

6 links
Shared operator — likely the same administrator
DEMANOR INVESTMENTS LIMITEDShared officer / director · 3 share thisSANYMON CORPORATION LIMITEDShared officer / director · 3 share thisADENOR FINANCE LIMITEDShared officer / director · 5 share thisBEAUFON INVESTMENTS LIMITEDShared officer / director · 5 share thisD.A. SOLAR ENERGY LIMITEDShared officer / director · 5 share thisGRK EASTERN GEOLOGY LIMITEDShared officer / director · 5 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
OLEG LYTKINdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΑΝΤΩΝΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMANOR INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 68?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score68/100