DOSSIERS / CORALCLIFF LIMITED
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Company dossier

CORALCLIFF LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215078 · HE215078 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CORALCLIFF LIMITED
DRCIP data.gov.cy
HE215078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (coralcliff.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100