KYBE — See who's really behind any company

Company dossier

CORONEDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-14
KYBE ID: HE188624 · HE188624 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCORONEDO LIMITED

DRCIP data.gov.cy

RegistrationHE188624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-14

DRCIP data.gov.cy

Registered addressΑγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolved AB GRAY COMPANY CYPRUS LIMITEDactive AB RAINBOW BRIDGE 2000 LIMITEDactive ABUGANO HOLDINGS LIMITEDdissolved ACOSERV LIMITEDdissolved ADABRIDGE LIMITEDdissolved ADACROFT LIMITEDdissolved ADAGE LIMITEDdissolved ADEPTCO LIMITEDactive ADEPTUS LIMITEDdissolved AGIDENCE LIMITEDdissolved AGROFORT TRADING LIMITEDdissolved AHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolved AKAFORD LIMITEDdissolved AKHILLAS LIMITEDactive ALCETIC LIMITEDactive ALDONET LIMITEDstrike_off A.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolved ALFA AM SERVICES LIMITEDdissolved ALLERWAY LIMITEDdissolved

+681 more

Connections

3 links

Shared operator — likely the same administrator

DELTA FOX PROPRIETATI SRLShared officer / director · 2 share this SKYMANDER CONSULTING S.R.L.Shared officer / director · 3 share this POLYDINE LIMITEDShared 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

2 people

Name	Role	From	Source
ILEANA-TEODORA NAE-SERBAN	director	—	Cyprus registry
ΑΡΓΥΡΙΟΣ ΒΟΛΗΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100