DOSSIERS / KORYKIA PROPERTIES LTD
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Company dossier

KORYKIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179099 · HE179099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KORYKIA PROPERTIES LTD
DRCIP data.gov.cy
HE179099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS, Floor 3, Flat 301A,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactivePASCHAL MANAGEMENT LIMITEDactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 8 share thisWISEPLAN DEVELOPMENT LIMITEDShared officer / director · 8 share this3S HOLIDAYS LIMITEDShared officer / director · 8 share thisAN-CON GENETICS (MIDDLE EAST) LIMITEDShared officer / director · 8 share thisHELLENIC BANK (FINANCE) LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILKEA CO. LIMITEDShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100