DOSSIERS / CH. I. CORSO ITALIA LIMITED
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Company dossier

CH. I. CORSO ITALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194239 · HE194239 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CH. I. CORSO ITALIA LIMITED
DRCIP data.gov.cy
HE194239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1,2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedABORA CONSULTANTS LIMITEDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedANATRIM LTDdissolvedA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolvedCONCEPTINOV LIMITEDstrike_offD & E RAFFERTY CYPRUS LIMITEDdissolvedEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedICEA COMPUTERS LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTHOMAX DEVELOPMENTS LIMITEDdissolvedTUV HELLAS (RW TUV) S.A.strike_offU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

Connections

13 links
Shared operator — likely the same administrator
FABEL MARKETING LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVINOLIN LTDShared officer / director · 7 share thisG & V SAPSAN HOME LΙΜΙTΕDShared officer / director · 7 share thisMUCOREX LIMITEDShared officer / director · 7 share thisCHRISTINA IAKOVIDOU LTDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH.I. THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisA.S THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisIACOVIDES SAKIS SHOES & LEATHER LTDShared officer / director · 8 share thisΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔShared officer / director · 8 share thisCORSO ITALIAShared officer / director · 8 share thisΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100