DOSSIERS / I. KORELLIS PROPERTIES & INVESTMENTS LIMITED
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Company dossier

I. KORELLIS PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-28
KYBE ID: HE204672 · HE204672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
I. KORELLIS PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-28
DRCIP data.gov.cy
Λεύκου Αναστασιάδη, 17Α,, Ακρόπολη, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KORELCON LIMITEDShared officer / director · 3 share thisANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 3 share thisBLUE FISHERIES LIMITEDShared officer / director · 11 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 11 share thisBLUE ISLAND PLCShared officer / director · 11 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLACVEST (CYPRUS) LIMITEDShared officer / director · 11 share thisΚΟΡΕΛΛΗΣ & ΣΙΑShared officer / director · 11 share thisELDEHO (PLATRES) LIMITEDShared officer / director · 11 share thisELDEHO (HOLDINGS) LIMITEDShared officer / director · 11 share thisHOPE I.V.F. LIMITEDShared officer / director · 11 share thisKORELLIS IOSIF LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100