DOSSIERS / CORDDRY INVESTMENTS LIMITED
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Company dossier

CORDDRY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-11
KYBE ID: HE185389 · HE185389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CORDDRY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE185389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-11
DRCIP data.gov.cy
25 Μαρτίου, 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AGGETOILE LTDactiveA. G & G LUXURY HOMES LTDactiveAGG MNG LTDactiveAGGUNI LTDactiveANDREAS GEORGIOU DEVELOPERS LIMITEDdissolvedA&P OMNIA CAFE-RESTAURANT LTDdissolvedAZURELUXE AGG LTDactiveK & L SAFETY PRIVATE SECURITY SERVICES LTDactivePHICHAPE HOLDINGS LTDactiveSKYLUSSO DEVELOPMENTS LTDstrike_offSOLEROSSO INVESTMENTS LIMITEDactiveTIARSUS LIMITEDactiveTOWER HILL PROPERTIES LTDactiveVOSNVOS LTDactiveWESTLIGHT HOTEL & RESIDENCES LTDactiveZOVEDA LIMITEDactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΛΑΖΑΡΗ ΠΑΠΑΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100