DOSSIERS / CORESHELL DYNAMIC SOLUTIONS LTD
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Company dossier

CORESHELL DYNAMIC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-09
KYBE ID: HE177892 · HE177892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CORESHELL DYNAMIC SOLUTIONS LTD
DRCIP data.gov.cy
HE177892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-09
DRCIP data.gov.cy
Λόρδου Βύρωνος, 8,, Πλατύ Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CORESHELLShared registered address · 2 share thisSESTEIN LTDShared officer / director · 2 share thisΣ.Σ.Σ. ΧΡΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΤΥΠΟΓΡΑΦΕΙΑ ΣΤΑΥΡΙΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΘΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100