DOSSIERS / SAINT CORNELIOUS LTD
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Company dossier

SAINT CORNELIOUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-04
KYBE ID: HE224540 · HE224540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SAINT CORNELIOUS LTD
DRCIP data.gov.cy
HE224540
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-04
DRCIP data.gov.cy
Αράμ Καλαιτζιάν, 9Α,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & S RISOELIA KIOSK LIMITEDShared officer / director · 6 share thisE.L.C EUROESTATES LTDShared registered address · 6 share thisELC CONSTRUCTION LIMITEDShared registered address · 6 share thisA. G & N LONDON FRIED CHICKEN LIMITEDShared officer / director · 6 share thisSOLIDCUBE CONSTRUCTIONS LTDShared registered address · 6 share thisKOSELIA FARM LIMITEDShared registered address · 6 share thisOIKOESTATES LTDShared officer / director · 6 share thisI.A. GLOBAL TRADE LTDShared officer / director · 6 share thisOIKODREAMS LTDShared officer / director · 6 share thisELC CYDEVELOPMENTS LTDShared registered address · 6 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
ΚΩΣΤΑΣ ΣΙΗΚΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΗΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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