DOSSIERS / KORLO LIMITED
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Company dossier

KORLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215161 · HE215161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KORLO LIMITED
DRCIP data.gov.cy
HE215161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HAGOP AWEDISSIAN LIMITEDShared registered address · 8 share thisI. SHAHAR INVESTMENTS LTDShared registered address · 8 share thisPINTERA LTDShared registered address · 8 share thisDAVID SPYROU ESTATES LTDShared registered address · 8 share thisDAVID SPYROU GROUP OF COMPANIES LIMITEDShared registered address · 8 share thisJJ PROPERTY 10 LTDShared registered address · 8 share thisTZOFI CAPITAL LTDShared registered address · 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
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100