DOSSIERS / CORBINO HOLDINGS LTD
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Company dossier

CORBINO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226660 · HE226660 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CORBINO HOLDINGS LTD
DRCIP data.gov.cy
HE226660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

9 links
Shared operator — likely the same administrator
NUCLEOTIDE CONSULTING LIMITEDShared officer / director · 11 share thisPANOS LABROPOULOS & CO. LLCShared officer / director · 11 share thisSTAROMETSKA ENTERPRISES LIMITEDShared officer / director · 11 share thisBRILATSON INVESTMENTS LIMITEDShared officer / director · 11 share thisEVOLUTSIA I.M. LIMITEDShared officer / director · 11 share thisCENTREX SERVICES INTERNATIONAL LIMITEDShared officer / director · 11 share thisPROSAFE PRODUCTION PUBLIC LIMITEDShared officer / director · 11 share thisPROSAFE PRODUCTION HOLDING LIMITEDShared officer / director · 11 share thisBW BELOKAMENKA (CYPRUS) 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

6 people
NameRoleFromSource
JOZEF KOVACdirector—Cyprus registry
MIROSLAV JESTRABIKdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100