DOSSIERS / CORAWOOD LIMITED
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Company dossier

CORAWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189486 · HE189486 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CORAWOOD LIMITED
DRCIP data.gov.cy
HE189486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίου 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. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

11 links
Shared operator — likely the same administrator
KERYLOS CONSULTING LIMITEDShared officer / director · 7 share thisHIGHVIEW LIMITEDShared officer / director · 7 share thisS.E.E. BEVERAGE INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVIVAGEO LIMITEDShared officer / director · 9 share thisCASTILUX LIMITEDShared officer / director · 9 share thisPREMIERVIEW LIMITEDShared officer / director · 9 share thisPALAMIDIS LIMITEDShared officer / director · 9 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisVALITEX LIMITEDShared officer / director · 9 share thisΠ. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100