DOSSIERS / CORAL GROVE INVESTMENTS LIMITED
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Company dossier

CORAL GROVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199776 · HE199776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CORAL GROVE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE199776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Χαραλάμπου Μούσκου, 1,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANGELI TOMATOWAY LTDShared registered address · 2 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 12 share thisALOEShared officer / director · 12 share thisTH GUNTHER ENTERPRISES LIMITEDShared officer / director · 12 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. VASILIOU (VET CLINIC) LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEUROPA NOSTRA HERITAGE HUB IN NICOSIAShared officer / director · 12 share thisINTERNATIONAL ECO-PEACE VILLAGE LIMITEDShared officer / director · 12 share thisABTA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisCYREL LIMITEDShared officer / director · 12 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
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100