DOSSIERS / CORONILLA LIMITED
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Company dossier

CORONILLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189478 · HE189478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CORONILLA LIMITED
DRCIP data.gov.cy
HE189478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
'Απης, 5,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΙΑΤΣΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΙΑΤΣΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANTHOFOTO PROPERTIES LIMITEDShared officer / director · 4 share thisΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΛΕΟΠΑΤΡΑ Γ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ Γ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100