DOSSIERS / CORCIA LIMITED
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Company dossier

CORCIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174087 · HE174087 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CORCIA LIMITED
DRCIP data.gov.cy
HE174087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 199,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GAMBRONSON HOLDINGS LIMITEDShared registered address · 6 share thisVERT ET BLANC DEVELOPMENTS LIMITEDShared registered address · 6 share thisKGM LIMASSOL CONTAINER TERMINAL LTDShared registered address · 6 share thisVERT ET BLANC HOLDING LTDShared registered address · 6 share thisBIDLAYERZ HOLDINGS LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100